www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - June 20, 2017
June 20, 2017 - Regular Meeting
Agenda Item #28


Subject
Emergency Funding Agreement for Meals on Wheels Plus

Briefings
All

Contact and/or Presenter Information
Cheri Coryea, Director, Neighborhood Services, x3468
Tracie Adams, Human Services Manager, x3646

Action Requested
Authorization for the Chairman to execute the agreement with Meals on Wheels PLUS for $200,000 in emergency funding for operations, and adoption of Budget Amendment Resolution B-17-055.


Enabling/Regulating Authority
Efficiency in Service

Background Discussion
Meals on Wheels Plus, Incorporated, requested one-time emergency funding to assist with a deficit in their operation of $200,000 for fiscal year 2016.

After careful review on June 6, 2017, the Board of County Commissioners voted to award $200,000 to Meals on Wheels Plus, Incorporated.

The Board directed staff to prepare an agreement and budget amendment to include the one-time payment of $200,000 in a lump sum payment.

Staff will review expenses incurred and paid by Meals on Wheels in the sum of $200,000 for fiscal year 2016 in order to release the $200,000 payment to Meals on Wheels Plus.

In return, Meals on Wheels Plus, Incorporated, shall maintain the Meal Service and Food Bank at existing levels and shall use the Senior Connections priority rating score to determine which clients shall be added for service.

County Attorney Review
Not Reviewed (Utilizes exact document or procedure approved within the last 18 months)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records

Send two original, signed agreements to elaine.maholtz@mymanatee.org.

Email a copy of the Budget Amendment Resolution to budget@mymanatee.org.



Cost and Funds Source Account Number and Name
Board of County Commissioners Reserve

Amount and Frequency of Recurring Costs
$200,000 one time emergency funds


Attachment:  B-17-055 Meals on Wheels Emergency Funding.pdf
Attachment:  Meals on Wheels Emergency Funding 06.13.17. Agreement.pdf