Agenda Item - 2024-06-18 - Number 07.5 - Resolution 24-31, Amendment 2 to the Subrecipient Agreement with Clackamas County 7.5
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Subject: Resolution 24-31, Approving Amendment No. 2 to Subrecipient Agreement 24-006
for fiscal years 2024-2027 with Clackamas County Social Services Division.
Meeting Date: June 18, 2024 Staff Member: Maria Bigelow, Manager
Report Date: June 7, 2024 Department: Parks & Recreation —Adult Community
Center
Action Required Advisory Board/Commission Recommendation
❑ Motion ❑ Approval
❑ Public Hearing ❑ Denial
❑ Ordinance ❑ None Forwarded
❑X Resolution ❑X Not Applicable
❑ Information Only Comments:
❑ Council Direction
❑X Consent Agenda
Staff Recommendation: Adopt Resolution 24-31, authorizing the Mayor to sign the
Amendment No. 2 to Subrecipient Agreement 24-006 with Clackamas County Social Services
Division.
Recommended Language for Motion: Move to adopt Resolution 24-31.
Project/ Issue Relates To:
Funding Lake Oswego Adult Community Center social services.
Issue before Council (Highlight Policy Question):
❑Council Goals/Priorities ❑Adopted Master Plan(s) ❑X Not Applicable
BACKGROUND
The City entered into Subrecipient Agreement 24-006 for fiscal years 2024-2027 with Clackamas
County Social Services Division on September 5, 2023. This Agreement was amended by
Resolution 24-21 to adjust the funding for the current fiscal year. Amendment 2 provides funds
available for FY 2024-25.
Respect. Excellence. Trust. Service.
503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY
Page 2
DISCUSSION
The purpose of Amendment No. 2 is to finalize funds available to the Adult Community Center
(ACC) for FY 2024-25 to assist in the social services provided through the ACC. Services like the
Meals on Wheels, respite, transportation and information assistance are all reimbursed to the
City, up to the grant amount, by Clackamas County with Federal and State funds. The
reimbursements are not dollar-for-dollar spent, but reimbursed at the flat rate specified in the
original Agreement until funds have been exhausted. Clackamas County received additional
funding for the purpose of providing human services and this Amendment No. 2 reflects that
additional funding.
FISCAL IMPACT
This second amendment increases the original grant by $161,920, for a total amount of
$315,290.
RECOMMENATION
Adopt Resolution 24-31.
ATTACHMENTS
1. Resolution 24-31, with Exhibit A-Subrecipient Agreement Amendment 2.
Respect. Excellence. Trust. Service.
503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY
ATTACHMENT 1
RESOLUTION 24-31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE OSWEGO AUTHORIZING THE MAYOR TO
EXECUTE AMENDMENT NO. 2 TO THE SUBRECIPIENT AGREEMENT 24-006 BETWEEN THE CITY AND
CLACKAMAS COUNTY HUMAN SERVICES DEPARTMENT'S SOCIAL SERVICES DIVISION FOR FISCAL
YEARS 2024-2027.
WHEREAS,there is a need to provide social services to the citizens in Lake Oswego; and
WHEREAS, Clackamas County has the funding available to provide social services to citizens in Lake
Oswego through the Older Americans Act; and
WHEREAS,the City and Clackamas County have previously entered into Agreement 24-006 to provide
social services on September 5, 2023,which was amended by Resolution 24-21 on May 7, 2024; and
NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Oswego that:
Section 1. The Mayor is authorized to execute on behalf of the City of Lake Oswego Amendment
No. 2 to the Subrecipient Agreement 24-006 with Clackamas County Health, Housing and Human
Services, Social Services Division for fiscal years 2024-2027, in substantially the form attached as
Exhibit A.
Section 2. Effective Date. This Resolution shall take effect upon passage.
Considered and enacted at the regular meeting of the City Council of the City of Lake Oswego on the 18th
day of June, 2024.
AYES:
NOES:
ABSTAIN:
EXCUSED:
Joseph M. Buck, Mayor
ATTEST:
Kari Linder, City Recorder
APPROVED AS TO FORM:
Ellen Osoinach, City Attorney
RESOLUTION 24-31
Page 1 of 1
EXHIBIT A
Subrecipient Amendment (FY24-FY27)
Clackamas County, Department of Health, Housing and Human Services
Subrecipient Agreement Number: 24-006 Board Order Number:
Department/Division: H3S, Social Services Division Amendment No. 2
Subrecipient: City of Lake Oswego, acting by and Amendment Requested By: Brenda Durbin
through its Lake Oswego Adult Community Center
Changes: ❑ Scope of Service ® Agreement Budget
❑ Agreement Time ( ) Other:
Justification for Amendment:
Amendment#2 to Subrecipient Agreement 24-006 ("Agreement")with City of Lake Oswego ("SUBRECIPIENT")
provides budget adjustments for ongoing delivery of services for fiscal year 2023-24 and results in an increase to the
budget by an additional $161,920, for a total Agreement amount of$315,290.
This Amendment#2 is effective upon signature and continues through June 30, 2027.
Except as amended hereby, all other terms and conditions of the Agreement remain in full force and effect.
COUNTY has identified the changes with "bold/italic"font for easy reference.
AMEND the following portions of Section 4, Grant Funds:
4. Grant Funds. COUNTY's funding for this Agreement is a combination of Federal, State and Local
dollars as specified below by title and Assistance Listing Number("ALN") number as appropriate.
The maximum, not to exceed, grant amount COUNTY will pay for one year is $153,370. Payments
will be made on a reimbursement basis in accordance with the rates set forth in Exhibit B, and the
award is conditional upon compliance with the terms herein and disbursements will be made in
accordance with the schedule and requirements contained in Exhibit D: Reimbursement Request.
Failure to comply with the terms of this Agreement may result in withholding of payment.
4.1.Grant Funds: COUNTY's funding of$130,870 in grant funds for this Agreement is the Older
Americans Act(ALN: 93.043, 93.044, 93.052, 93.053) issued to COUNTY by the State of
Oregon, Department of Human Services ("ODHS"), Adults and People with Disabilities
("APD"), Community Services & Solutions Unit("CSSU").
4.2.Grant Funds: COUNTY's funding of$22,500 for transportation services outlined in this
agreement are from Statewide Transportation Funds ("STF")for Elderly and Disabled and
Statewide Transportation Improvement Funds ("STIF")for transportation services issued to
COUNTY by Oregon Department of Transportation.
TO READ:
4. Grant Funds. COUNTY's funding for this Agreement is a combination of Federal, State and Local
dollars as specified below by title and Assistance Listing Number("ALN") number as appropriate.
The maximum, not to exceed, grant amount COUNTY will pay for is $315,290 Payments will be
made on a reimbursement basis in accordance with the rates set forth in Exhibit B, and the award
is conditional upon compliance with the terms herein and disbursements will be made in
accordance with the schedule and requirements contained in Exhibit D: Reimbursement Request.
Failure to comply with the terms of this Agreement may result in withholding of payment.
City of Lake Oswego— Lake Oswego Adult Community Center
Subrecipient Grant Agreement—24-006, Amendment#2
Page 2 of 9
4.1.Grant Funds: COUNTY's funding of$269,790 in grant funds for this Agreement is the Older
Americans Act(ALN: 93.043, 93.044, 93.052, 93.053) issued to COUNTY by the State of
Oregon, Department of Human Services ("ODHS"), Adults and People with Disabilities
("APD"), Community Services & Solutions Unit("CSSU").
4.3.Grant Funds: COUNTY's funding of$45,500 for transportation services outlined in this
agreement are from Statewide Transportation Funds ("STF")for Elderly and Disabled and
Statewide Transportation Improvement Funds ("STIF")for transportation services issuedto
COUNTY by Oregon Department of Transportation.
THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK
City of Lake Oswego— Lake Oswego Adult Community Center
Subrecipient Grant Agreement—24-006, Amendment#2
Page 3 of 9
AMEND EXHIBIT B—SUBRECIPIENT Program Budget, to add the following additional budget for fiscal year 2024-
25:
LAKE OSWEGO ADULT COMMUNITY CENTER
Fiscal Year 2025,Amendment 2
Estimated
Funding Category AL Max.Total Required Program Services No.of Reimh.
Funding Type Number Award Match* Income Units Rate
Case Management 90 $ 42.00
Reassurance 100 $ 21.00
Client Services OAA IIIB 93.044 $ 10,230 $ 1,137 NA
Info&Assistance 200 $ 21.00
Outreach 3 $ 50.00
OAA Meal Site Management 23,200 $ 1.65
OAA C1&C2 93.045 $ 98,170 $ 10,909 Food Service 23,200 $ 2.50
Nutrition
Services $ 7,656 HDM Assessment 90 $ 21.00
NSIP 93.053 $ 16,240 NA Food Service 23,200 $ 0.70
Health Evidence Based Health&
OAA IIID 93.043 $ 2,100 NA NA 40 $ 52.50
Promotion Wellness Programs
Respite OAA IIIE 93.052 $ 12,180 $ 4,061 NA Family Caregiver Support 290 $ 42.00
Program Respite
Transp. Rides within the TriMet Service
TriMet GF NA $ 23,000 NA $ 230 2,300 $ 10.00
Services Area
Total Maximum Award $ 161,920 Federal Award Total: $ 138,920
*Source of OAA Match-Staff time
City of Lake Oswego— Lake Oswego Adult Community Center
Subrecipient Grant Agreement—24-006, Amendment#2
Page 4 of 9
REPLACE EXHIBIT H — 1 with the following:
2 CFR 200.332(a) REQUIRED INFORMATION
Federal award identification
SUBRECIPIENT Name: City of Lake Oswego—Lake Oswego Adult
Community Center
SUBRECIPIENT Unique Entity Identifier: YJJFCP3HM9L6
Federal Award Identification Number(FAIN): Unavailable
Federal award date: Unavailable
Period of Performance (This Agreement): 7/1/2023—6/30/2027
Budget Period (This Agreement): 7/1/2023—6/30/2025
Amount of federal funds obligated for this ALN $19,980
by this action to SUBRECIPIENT:
Total amount of all federal funds obligated to
SUBRECIPIENT including the current financial $269,790
obligation:
Total amount of all federal award to $269,790
SUBRECIPIENT:
Federal award project description: Older Americans Act
Federal awarding agency: Administration for Community Living
Name of pass-through entity: Clackamas County
Pass-through entity award identifying number NVWKAVB8JND6
to SUBRECIPIENT:
Assistance Listing Number(ALN) &Title: 93.044 Title III, Part B
Is Award for Research and Development? No
SUBRECIPIENT indirect cost rate on this N/A
Agreement:
City of Lake Oswego— Lake Oswego Adult Community Center
Subrecipient Grant Agreement—24-006, Amendment#2
Page 5 of 9
REPLACE EXHIBIT H —2 with the following:
2 CFR 200.332(a) REQUIRED INFORMATION
Federal award identification
SUBRECIPIENT Name: City of Lake Oswego— Lake Oswego Adult
Community Center
SUBRECIPIENT Unique Entity Identifier: YJJFCP3HM9L6
Federal Award Identification Number(FAIN): Unavailable
Federal award date: Unavailable
Period of Performance (This Agreement): 7/1/2023—6/30/2027
Budget Period (This Agreement): 7/1/2023—6/30/2025
Amount of federal funds obligated for this ALN $190,450
by this action to SUBRECIPIENT:
Total amount of all federal funds obligated to
SUBRECIPIENT including the current financial $269,790
obligation:
Total amount of all federal award to $269,790
SUBRECIPIENT:
Federal award project description: Older Americans Act
Federal awarding agency: Administration for Community Living
Name of pass-through entity: Clackamas County
Pass-through entity award identifying number NVWKAVB8JND6
to SUBRECIPIENT:
Assistance Listing Number(ALN) &Title: 93.045 Title III, Part C
Is Award for Research and Development? No
SUBRECIPIENT indirect cost rate on this N/A
Agreement:
City of Lake Oswego— Lake Oswego Adult Community Center
Subrecipient Grant Agreement—24-006, Amendment#2
Page 6 of 9
REPLACE EXHIBIT H —3 with the following:
2 CFR 200.332(a) REQUIRED INFORMATION
Federal award identification
SUBRECIPIENT Name: City of Lake Oswego— Lake Oswego Adult
Community Center
SUBRECIPIENT Unique Entity Identifier: YJJFCP3HM9L6
Federal Award Identification Number(FAIN): Unavailable
Federal award date: Unavailable
Period of Performance (This Agreement): 7/1/2023—6/30/2027
Budget Period (This Agreement): 7/1/2023—6/30/2025
Amount of federal funds obligated for this ALN $32,480
by this action to SUBRECIPIENT:
Total amount of all federal funds obligated to
SUBRECIPIENT including the current financial $269,790
obligation:
Total amount of all federal award to $269,790
SUBRECIPIENT:
Federal award project description: Older Americans Act
Federal awarding agency: Administration for Community Living
Name of pass-through entity: Clackamas County
Pass-through entity award identifying number NVWKAVB8JND6
to SUBRECIPIENT:
Assistance Listing Number(ALN) &Title: 93.053 NSIP
Is Award for Research and Development? No
SUBRECIPIENT indirect cost rate on this N/A
Agreement:
City of Lake Oswego— Lake Oswego Adult Community Center
Subrecipient Grant Agreement—24-006, Amendment#2
Page 7 of 9
REPLACE EXHIBIT H —4 with the following:
2 CFR 200.332(a) REQUIRED INFORMATION
Federal award identification
SUBRECIPIENT Name: City of Lake Oswego— Lake Oswego Adult
Community Center
SUBRECIPIENT Unique Entity Identifier: YJJFCP3HM9L6
Federal Award Identification Number(FAIN): Unavailable
Federal award date: Unavailable
Period of Performance (This Agreement): 7/1/2023—6/30/2027
Budget Period (This Agreement): 7/1/2023—6/30/2025
Amount of federal funds obligated for this ALN $3,100
by this action to SUBRECIPIENT:
Total amount of all federal funds obligated to
SUBRECIPIENT including the current financial $269,790
obligation:
Total amount of all federal award to $269,790
SUBRECIPIENT:
Federal award project description: Older Americans Act
Federal awarding agency: Administration for Community Living
Name of pass-through entity: Clackamas County
Pass-through entity award identifying number NVWKAVB8JND6
to SUBRECIPIENT:
Assistance Listing Number(ALN) &Title: 93.045 Title III, Part D
Is Award for Research and Development? No
SUBRECIPIENT indirect cost rate on this N/A
Agreement:
City of Lake Oswego— Lake Oswego Adult Community Center
Subrecipient Grant Agreement—24-006, Amendment#2
Page 8 of 9
REPLACE EXHIBIT H —5 with the following:
2 CFR 200.332(a) REQUIRED INFORMATION
Federal award identification
SUBRECIPIENT Name: City of Lake Oswego— Lake Oswego Adult
Community Center
SUBRECIPIENT Unique Entity Identifier: YJJFCP3HM9L6
Federal Award Identification Number(FAIN): Unavailable
Federal award date: Unavailable
Period of Performance (This Agreement): 7/1/2023—6/30/2027
Budget Period (This Agreement): 7/1/2023—6/30/2025
Amount of federal funds obligated for this ALN $23,780
by this action to SUBRECIPIENT:
Total amount of all federal funds obligated to
SUBRECIPIENT including the current financial $269,790
obligation:
Total amount of all federal award to $269,790
SUBRECIPIENT:
Federal award project description: Older Americans Act
Federal awarding agency: Administration for Community Living
Name of pass-through entity: Clackamas County
Pass-through entity award identifying number NVWKAVB8JND6
to SUBRECIPIENT:
Assistance Listing Number(ALN) &Title: 93.052 Title III, Part E
Is Award for Research and Development? No
SUBRECIPIENT indirect cost rate on this N/A
Agreement:
City of Lake Oswego— Lake Oswego Adult Community Center
Subrecipient Grant Agreement—24-006, Amendment#2
Page 9 of 9
SIGNATURE PAGE
IN WITNESS WHEREOF, the parties hereto have caused this Amendment#2 to be executed by their duly
authorized officers.
CLACKAMAS COUNTY City of Lake Oswego
— Lake Oswego Adult Community Center
By: By:
Its: Its:
Dated: Dated:
Approved to Form:
By:
County Counsel
Dated: