header-left
File #: 1077-21    Version: 1 Name: Community Action Council Amendment 2
Type: Resolution Status: Approved
File created: 10/19/2021 In control: Urban County Council
On agenda: 11/18/2021 Final action: 11/18/2021
Enactment date: 11/18/2021 Enactment #: R-636-2021
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Second Amendment to the Purchase of Services Agreements with Community Action Council of Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. for workforce development services, reducing the Contract amount to $20,000 for FY 2022. [Mayor's Office, Dickinson]
Attachments: 1. Bluesheet Memo - Community Action Council - Amendment 2 - October 18 2021, 2. SECOND AMENDMENT TO PURCHASE OF SERVICES AGREEMENT - Community Action (00740730xAFB4D) (002), 3. 00742514.pdf, 4. R-636-2021

Title

A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Second Amendment to the Purchase of Services Agreements with Community Action Council of Lexington-Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. for workforce development services, reducing the Contract amount to $20,000 for FY 2022. [Mayor's Office, Dickinson]

Summary

Authorization to execute a Second Amendment to the Purchase of Service Agreement (PSA) for Community Action Council related to the Economic Development Grant Program, at a cost of $20,000. This is to reduce the Organization’s goal numbers and, as a result, its Grant award for Year 2. (Funds are Budgeted. (L1077-21) (Dickinson/Atkins)

Budgetary Implications: Yes

Advance Document Review:

Law: {Yes, Completed by [Evan Thompson, 10/19/2021]}

Risk Management:  {Select Yes/No, Completed by [Official, Date]}

Fully Budgeted: Yes

Account Number:                     1144-136101-0001-78103

This Fiscal Year Impact:                     $20,000

Annual Impact:                      $

Project:

Activity:

Budget Reference:

Current Balance: 1,328,985.36

Body

WHEREAS, pursuant to Resolution No. 270-2020, the Lexington-Fayette Urban County Government executed Purchase of Services Agreements with five entities for workforce development services under the Workforce Development Grant Program; and

                     WHEREAS, if an entity met its required goals after the first year and funds were budgeted, the entity’s Purchase of Services Agreement would automatically renew, pursuant to the terms of the Agreement. Otherwise, a contract amendment would be necessary to continue to the next term; and

                     WHEREAS, pursuant to Resolution 411-2021, the Lexington-Fayette Urban County Government executed the First Amendment to the Purchase of Services Agreement with Community Action Council of Lexington-Fayette, Bourbon, Harrison, And Nicholas Counties, Inc. to allow the Organization more time to meet its required goals for the first year and to simultaneously begin working on its required goals for the second year; and

                     WHEREAS, the Community Action Council of Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. was unable to meet its goals by the end of the extended period; and

                     WHEREAS, acknowledging the COVID-19 pandemic’s toll on job readiness programs and the availability of licensing facilities throughout the Commonwealth, the Urban County Government desires to execute the Second Amendment to the Purchase of Services Agreement to reduce the contract amount for FY 2022 proportionate to the reduction in services.

                     NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:

                     Section 1 - That the preamble set forth following the title to this Resolution be and hereby is incorporated herein as if set out in full.

                     Section 2 - That the Mayor, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized to execute the Second Amendment to the Purchase of Services Agreement, which is attached hereto and incorporated herein by reference, with the Community Action Council of Fayette, Bourbon, Harrison, and Nicholas Counties, Inc. for workforce development services, reducing the contract amount for FY 2022 to $20,000.00, proportionate to the reduction in services.

                     Section 3 - That a total amount, not to exceed $20,000.00, be and hereby is approved for payment to the Community Action Council of Fayette, Bourbon, Harrison, and Nicholas Counties, Inc., from account # 1144-136102-1362-78103, pursuant to the terms of the Second Amendment.

                     Section 4 - That this Resolution shall become effective upon the date of its passage.

                     PASSED URBAN COUNTY COUNCIL: