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Approve contract Amendment A with Community Action Council of Lewis, Mason and Thurston Counties BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: 1 RESOLUTION NO 19-392 APPROVING CONTRACT AMENDMENT A BETWEEN LEWIS COUNTY AND COMMUNITY ACTION COUNCIL OF LEWIS, MASON, AND THURSTON COUNTIES WHEREAS, the Board of County Commissioners (BOCC), of Lewis County, Washington, has reviewed amendment #C06-0056-19-A between Lewis County and Community Action Council of Lewis, Mason, & Thurston Counties, and WHEREAS, additional funding of $64,887 from Document Recording Fee funds (2163) will be added to provide targeted services to homeless and at-risk persons in Lewis County for a total of $194,661, and WHEREAS, this contract shall be extended through June 30, 2020, and WHEREAS, it appears to be in the best public interest to authorize the execution of said contract for Lewis County NOW THEREFORE BE IT RESOLVED that contract amendment #C06-0056-19-A - between Lewis County and Community Action Council of Lewis, Mason, & Thurston Counties for $64,887 and extended from January 1, 2019, through June 30, 2020, is hereby approved and the Director of Public Health & Social Services is authorized to sign the same DONE IN OPEN SESSION this 30th day of December, 2019 APPROVED AS TO FORM BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Amber Smith Robert C Jackson By Amber Smith, Robert C Jackson, Chair Deputy Prosecuting Attorney LINTY{{.q ATTEST •'�°- S•• Absent �``'..OJOOF'.9r�. '•G;i3ary Stamper, Vice Chair �o' x VN S lg'q.5 te a . Rieva Lester Edna J . Fund Rieva Lester, Edna J Fund, Commissioner Clerk of the Lewis County Board of County Commissioners 360 NW North Street Public Health & Social Services Chehalis WA 98532 LEWIS COUNTY _ _ _ _.. -__ _ _. ._. Washington's First County Amendment to Professional Services Contract Amendment# and Title: C06-0056-19-A Community Action Council 2163 to Contract# and Title: C06-0056-19 Community Action Council Between. Lewis County Public Health& Social Services, and Contractor Community Action Council of Lewis, Mason and Thurston Purpose The purpose of this amendment is to • Change the duration • Increase the budget A# 1 Duration Duration of the contract shall be extended until June 30th 2020 A#2. Budget Increase budget amount by$64,887 for a total not to exceed$194,661 for all contracts and amendments as follows. Administration 1,100 00 Salaries and Benefits 10,737 00 Rent&Utilities 46,500 00 Accounting 3,800 00 Operation Expenses 2,750 00 TOTAL $ 64,887.00 All other terms and conditions of the original contract and any subsequent amendments hereto remain in full force and effect. The parties signing below represent they have read and understand this amendment, and have the authority to execute this amendment. For the County: Date n- l.`'• JP Anderson MS Public Health& Socia ervices Director For the Contracto / Date 9-tr fiQ Executive Dir!tor CAW BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Dec 30, 2019 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approving contract amendment A between Lewis County and Community Action Council of Lewis, Mason, and Thurston Counties Contact: Sandi Andrus Phone: 3607401148 Department: PHSS - Public Health & Social Services Description: Add additional funding and extend duration to the current contract. Approvals: Publication Requirements: Publications: User Status J P Anderson Pending PA's Office Approved Tawni Shepherd Pending Additional Copies: Cover Letter To: Sandi Andrus, Meja Handlen, Stacey Loflin, Kirsten York, CAC Tawni Shepherd, Suzette Smith, Kaity Nissell, 3020 Willamette Drive NE Grace Jimenez Lacey, WA 98516