Agenda - 02-19-2013 - 5a - Laserfiche WebLink

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6 1 it is brought back to them next year, to get a report describing the residency of those 2 who receive adult day care services during the period of October 2012 to September 3 2013. 4 5 Commissioner Gordon made the following recommendation 6 7 Agenda Item 7-a, Senior Care of Orange County, Inc. - Revised By-Laws and Lease 8 Agreement 9 10 At their Nov. 20, 2012 BOCC meeting, the Commissioners noted that the lease 11 agreement had no provision specifying that the adult day care services offered by 12 Senior Care should serve Orange County residents, even though the lease amount was 13 going to be $1 per year. The Commissioners requested information concerning 14 whether the lease could be changed to add that provision. 15 16 The agenda materials state that Department on Aging Director Janice Tyler indicated 17 that it is certainly acceptable to ask that Senior Care's first priority be to serve the 18 residents of Orange County. 19 20 Therefore I will be recommending at the December 3 BOCC meeting that the following 21 motion be adopted. 22 23 MOTION 24 A. By-Laws 25 Approve the revised by-laws as written. 26 27 B. Resolution 28 (1 ) Amend the resolution to add the following "Whereas" statement between 29 the current third and fourth "Whereas" statements: 30 31 "Whereas, Senior Care's first priority for the Adult Day Health Center should be to 32 provide services to Orange County residents;" 33 34 (2) Adopt the amended resolution. 35 36 C. Lease Agreement 37 (1 ) Amend the lease agreement to add the following sentence at the end of section 3 38 (Term and Rental), paragraph (c): 39 40 "Tenant acknowledges that the Tenant's first priority for the Adult Day Health Center is 41 to provide services to Orange County residents." 42 43 (2) Approve the amended lease agreement. 44 45 C. Signature 46 Authorize the Chair to sign the amended resolution and amended lease agreement.