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QMP NU'OMM <br />GENERAL MANAGER <br />Jim Friedl <br />DATE: July 16, 2015 <br />TO: Board of Directors <br />FROM: Jim Friedl, General Maneon <br />SUBJECT: Ventura County Area Aging <br />Services for the Senior Nutrition Program <br />RECOMMENDATION <br />BOARD OF DIRECTORS <br />Ed Jones, Chair <br />Chuck Huffer, Vice Chair <br />George Lange, Director <br />Susan L. Holt, Director <br />Joe Gibson, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />Agreement for the Purchase of <br />Adopt Resolution 071615-A authorizing the General Manager to sign agreement with Ventura <br />County Area Agency on Aging for the Senior Nutrition Program. <br />DISCUSSION <br />At the May 21, 2015 Board meeting, staff provided an update on the proposed Senior Cafe at <br />the Goebel Adult Community Center. Staff reported that an agreement was reached with the <br />Ventura County Area Agency on Aging to incorporate the Senior Nutrition Program into the cafe. <br />Attached is an agreement that transitions the District's relationship with the County Area Agency <br />on Aging from a contractor to a vendor. The county will reimburse the District $7.00 for every <br />Senior Nutrition meal served at the cafe. This $7.00 will be passed on the cafe operator for <br />preparing and serving the meal. <br />Staff is working to secure the permits to begin the remodel. If work begins in August, then we <br />would be looking at opening the cafe sometime in October. <br />During this period prior to the cafe opening, the District will operate the Senior Nutrition Program <br />and keep the $7.00 per meal to off -set the District's cost. <br />Respectfully submitted, <br />Karen Lindsey, Administrator <br />Recreation and Community Services <br />Attachments: Ventura County Area Agency on Aging Agreement for the Purchase of Services <br />403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 FAX: (805) 497-3199 Email: parks@crpd.org <br />