County of Fresno - File #: 23-0927

• File #: 23-0927
• On agenda: 9/5/2023
• Final action: 9/5/2023
• Enactment #: Agreement No. 23-450, Agreement No. 23-451
• Recommended Action(s): 1. Approve and authorize the Chairman to execute First Amendment to Subrecipient Agreement No. 22-408 for American Rescue Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF) with ACTS Foundation, to reduce the administrative burden to implement the program, and revise the expenditure plan, and modification clause, with no increase to maximum compensation; and 2. Authorize the County Administrative Officer or designee to approve and execute written changes to line items in the project budget, which, when added together during the term of the Agreement do not exceed five percent (5%) of the total maximum compensation payable to the ACTS Foundation, and which do not result in any change to the maximum compensation amount payable to ACTS Foundation. 3. Approve and authorize the Chairman to execute First Amendment to Subrecipient Agreement No. 23-034 for ARPA-SLFRF with Break the Barriers, Inc., to reduce the administrative burden to implement the program, and revise the expenditure...

Date	Action By	Action	Result
9/5/2023	Board of Supervisors	Consent Agenda be approved	Pass

DATE: September 5, 2023

TO: Board of Supervisors

SUBMITTED BY: Paul Nerland, County Administrative Officer

SUBJECT: Amendments to State Local Fiscal Recovery Funds Subrecipient Agreements with ACTS Foundation and Break the Barriers, Inc.

RECOMMENDED ACTION(S):
TITLE
1. Approve and authorize the Chairman to execute First Amendment to Subrecipient Agreement No. 22-408 for American Rescue Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF) with ACTS Foundation, to reduce the administrative burden to implement the program, and revise the expenditure plan, and modification clause, with no increase to maximum compensation; and

2. Authorize the County Administrative Officer or designee to approve and execute written changes to line items in the project budget, which, when added together during the term of the Agreement do not exceed five percent (5%) of the total maximum compensation payable to the ACTS Foundation, and which do not result in any change to the maximum compensation amount payable to ACTS Foundation.

3. Approve and authorize the Chairman to execute First Amendment to Subrecipient Agreement No. 23-034 for ARPA-SLFRF with Break the Barriers, Inc., to reduce the administrative burden to implement the program, and revise the expenditure plan and modification clause, with no increase to maximum compensation; and

4. Authorize the County Administrative Officer or designee to approve and execute written changes to line items in the project budget, which, when added together during the term of the Agreement do not exceed five percent (5%) of the total maximum compensation payable to Break the Barriers, Inc., and which do not result in any change to the maximum compensation amount payable to Break the Barriers, Inc.
REPORT
There is no Net County Cost associated with the recommended actions, which will revise the expenditure plans for the County's subrecipient agreements with ACTS Foundation and Break the Barriers, Inc. The recommended amendments are in...