File #: 24-619   
Status: Agenda Ready
File created: 4/25/2024 In control: Clark County Board of Commissioners
On agenda: 5/21/2024 Final action:
Title: Approve an Amendment to the Contract with Palma Holdings, LLC dba The Americana Assisted Living, for CBE No. 606075-21, for Non-Congregate Shelter Services for Long Term Care; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)
Attachments: 1. Staff Report, 2. C606075-21 Amendment

CLARK COUNTY BOARD OF COMMISSIONERS

AGENDA ITEM

 

Petitioner:

Jessica Colvin, Chief Financial Officer Jamie Sorenson, Director of Department of Social Service

Recommendation: 

title

Approve an Amendment to the Contract with Palma Holdings, LLC dba The Americana Assisted Living, for CBE No. 606075-21, for Non-Congregate Shelter Services for Long Term Care; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)

body

 

 

FISCAL IMPACT:

Fund #:

2970.000

Fund Name:

Human Services & Education Tax

Fund Center:

1270111070

Funded PGM/Grant:

N/A

Amount:

Not to exceed $1,459,998

Description:

Non-Congregate Shelter Services for Long Term Care

Additional Comments:

The initial Contract amount was not to exceed $2,919,996. Amendment No. 1 increased the Contract by an amount not to exceed $11,679,984. Amendment No. 2 decreased the Contract by an amount not to exceed $5,839,992. Amendment No. 3 will increase the Contract by an amount not to exceed $1,459,998 for a new total Contract amount not to exceed $10,219,986 should all renewal options be exercised.

 

BACKGROUND: 

On April 5, 2022, the Board of County Commissioners (Board) approved the award of CBE No. 606075-21 to
Palma Holdings, LLC dba The Americana Assisted Living (MBE) in the amount of $2,919,996 for non-congregate shelter services for clients that require long term care.

The following are the pertinent provisions of the Contract:
                     The term of the Contract was from July 1, 2021 through June 30, 2022.
                     Included the County’s option to terminate for cause, convenience or default and suspend the Contract                      with advanced written notice.

Amendment No. 1 added 4, one-year renewal options to allow for the continuation of services.

Amendment No. 2 changed the Contract title to better describe the population being served, replaced the Scope of Work in its entirety, and reduced the number of renewal options to 2, one-year.

Approval of Amendment No. 3 will extend the Contract for an additional 6 months, on a month-to-month basis. The attached Amendment No. 3 document details the modifications and costs involved.

The Business License Department has determined that a Clark County Business License is not required for this effort.