File #: TMP-1458    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/24/2020 In control: Elder Care Committee
On agenda: Final action: 1/29/2020
Title: APPROVING PREVIOUS MEETING MINUTES
Attachments: 1. 10-28-19 Elder Care Minutes
Honorable Andrew Joyce and Members of the Albany County Legislature:

LADIES AND GENTLEMEN:

The Committee on Elder Care of the Albany County Legislature met on October 28, 2019. Chairperson Touchette, Messrs. Ethier, Beston, Ms. Chapman, Messrs. Commisso, Hogan, and Ms. Willingham were present. Mr. Crouse and Ms. McKnight were excused. The following items were discussed and/or acted upon:

Approving Previous Meeting Minutes: Unanimously approved.

A motion to group items 1, 2, and 3 for consideration was passed unanimously.

1. Authorizing an Agreement with Life Path Regarding the Provision of Congregate Meal Services for Seniors: The Commissioner of the Albany County Department for Aging requested authorization to enter into an agreement with Life Path regarding the provision of congregate meal services for seniors in the amount of $294,900 for the term commencing January 1, 2020 and ending December 31, 2020.

2. Authorizing an Agreement with Colonie Senior Service Centers Regarding the Provision of Congregate Meal Services for Seniors: to enter into an agreement with Colonie Senior Service Centers regarding the provision of congregate meal services for seniors in the amount of $165,000 for the term commencing January 1, 2020 and ending December 31, 2020.

3. Authorizing an Agreement with Senior Projects of Ravena Regarding the Provision of Congregate Meal Services for Seniors: to enter into an agreement with Senior Projects of Ravena regarding the provision of congregate meal services for seniors in the amount of $222,912 for the term commencing January 1, 2020 and ending December 31, 2020.

After brief discussion, the committee voted unanimously to move the three proposals forward for legislative action with favorable recommendation.

A motion to group items 4, 5, and 6 for consideration was passed unanimously.

4. Authorizing an Agreement with Life Path Regarding Home Delivered Meals for Seniors: The Commissioner of the Albany County Department for A...

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