HomeMy WebLinkAboutMINUTES - 07071987 - 1.69 ro: BOARD OF SUPERVISORS
FROM' Mark Finucane , Health Services Director ,antra
By : Elizabeth A. Spooner , Contracts Administrator Costa
DATE: June 22, 1987 Com`'"
SUBJECT: Approval of Interagency Agreement #29-287-4 with the
Housing Authority of Contra Costa County
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chair to execute on behalf of the
County, Interagency Agreement 429-287-4 with the Housing
Authority of Contra Costa County for the period July 1 , 1987 -
June 30, 1988 for provision of congregate meal services for the
Senior Nutrition Program. This document includes a three-month
automatic extension of the agreement from June 30, 1988 through
September 30, 1988 .
II . FINANCIAL IMPACT:
The contractor will pay County the net project income received
from participants , after adjustment for allowable costs . This
contract is expected to result in a net income to the County of
$4, 000 for FY 1987-88 .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On June 17 , 1986 the Board approved Interagency Agreement
#29-287-3 with the Housing Authority of Contra Costa County for
congregate meal services for the Senior Nutrition Program.
Interagency Agreement 429-287-4 continues this service during
FY 1987-88 . This program provides an average of 20 meals per
day, five days per week, for senior citizens at the Elder Winds
Houging Facility, including outreach and supportive services .
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing, Health Services
Department) .
DG :gm
CONTINUED ON ATTACHMENT: __ YES SIGNATURE: '
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA7 O OF BOARD 90MMITTEE
"_,"__ APPROVE OTHER
SIGNATURE(S): /�/�'
ACTION OF BOARD ON AL
_7 IQ8 APPROVED AS RECOMMENDED � OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS. IS A TRUE
X UNANIMOUS (ABSENT ) AND CORREC—r"Y OF AN ACTION TAKEN
AYES:- NOES,.-— AND EyYi/ERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF ERVISORS ON THE DATE SHOWN.
JRIG: Health Services (Contracts) JUL 7 �98T
Cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
BY
'7-B 3 _q2, ,DEPUTY