Supervisor BORN offered the following Resolution and moved its adoption:

RESOLUTION AMENDING THE CONTRACT BETWEEN DSS AND CATHOLIC CHARITIES OF FULTON AND MONTGOMERY COUNTIES FOR CASE MANAGEMENT SERVICES (100 PERCENT FFFS FUNDING)

WHEREAS, Resolution 496 of 2017 authorized a contract with Catholic Charities of Fulton and Montgomery Counties for Case Management Services in an amount not to exceed $43,260.00; and

WHEREAS, Catholic Charities has provided Employment Program Services to the Department of Social Services Temporary Assistance and Safety Net clientele on an ongoing basis; and

WHEREAS, Catholic Charities has requested an increase to the contract due to increased personnel costs will increase the Case Management Services contract by $3,434.00 to $46,694.00; and

WHEREAS, the Commissioner of Social Services has recommended said proposed increase to ensure continuity of the program and continue fraud prevention inasmuch as said contract services are reimbursed 100 percent by federal Flexible Fund for Family Services (FFFS); now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign an amended contract between the County of Fulton and Catholic Charities of Fulton and Montgomery Counties, in the amount of $46,694.00 for the period April 1, 2018 through December 31, 2018; and, be it further

RESOLVED, That said contract shall be subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Commissioner of Social Services, Catholic Charities, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BREH and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Callery)