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CC Resolution 12995 - Fourth Amendment to Agreement with County Senior Nutrition Program FY 2023-2024RESOLUTION NO: 12995 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING THE FOURTH AMENDMENT OF THE CONTRACT WITH THE COUNTY OF SANTA CLARA TO INCREASE FUNDING IN THE SENIOR NUTRITION PROGRAM IN FISCAL YEAR 2023-2024 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT \1 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 Fourth Amendment of the Agreement with the. County of Santa Clara is required to extend the term for one year, from July 1, 2023 through June 30, 2024, and clarify the financial obligations of each party to include a maximum reimbursement to the City of $88, 238 for program expenses and the provision of 14,880 meals, at a per meal rate of $5.93 per meal. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby approve the Fourth Amendment to extend the Agreement with Santa Clara County through June 30, 2024 and to provide increased funding, the amount of $88,238 for the Senior Nutrition Program for Fiscal Year 2023-2024 and authorizes the City Manager to execute the Agreement. PASSED AND ADOPTED this 6th day of June 2023 by the following roll call vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ATTEST: tzkkm (axn"* Andrea Sa ers , City Clerk Lopez, Scozzola, Furtado, Landry, Bybee None None APP VED: Anne Bybee, Mayor