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CC Resolution 12835 - Provide a senior nutrition program in fiscal year 2022-23RESOLUTION NO. 12835 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT OF THE CONTRACT WITH THE -COUNTY OF SANTA-CLARA TO PROVIDE A SENIOR NUTRITION PROGRAM IN FISCAL YEAR 2022-23 WHEREAS, the City of Campbell recognizes the need for a nutritious meal program for senior citizens in Campbell; and WHEREAS, the County receives funding through the Older Americans Act of 1965; and WHEREAS, the City and the County have worked collaboratively since 1975 to share the cost and administration of operating a Senior Nutrition program in Campbell; and WHEREAS, the current Agreement was established on July 1, 2019 and has been amended annually; and. WHEREAS, the Third Amendment of the Agreement with the County of Santa Clara, is required to extend the terms for one year, from July 1, 2022 through June 30, 2023, and clarify the financial obligations of each party to include a maximum reimbursement to the City of $83,041 for program expenses and the provision of 14,442 meals, at a per meal rate of $5.75 per meal. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby authorize the City Manager to execute the Third Amendment to the Agreement with Santa Clara County to provide a Senior Nutrition Program in Campbell for Fiscal Year 2022-23. PASSED AND ADOPTED this 7th day of June, 2022 by the following roll call vote: AYES: Councilmembers: Gibbons, Lopez, Landry, Bybee, Resnikoff NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: - Paul Resnikoff, Mayor ATTEST: s