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HomeMy WebLinkAboutMINUTES - 07191988 - 1.44 1-044 TO; BOARD OF SUPERVISORS ' Mark Finucane , Health Services Director FROM' By: Elizabeth A. Spooner , Contracts Administrator Contra DATE; July 5, 1988- Costa County Approval of Contract #22-077-11 with SUBJECT: pleasant Hill Recreation and Park District SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chairman to execute on behalf of the County, Contract 422-077-11 with Pleasant Hill 1Recreation and Park District for the period July 1 , 1988 - June 30 , 1989 for provision of congregate meal services for the Senior Nutrition Program. 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 $7 ,800 for FY 1988-89 . III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 21 , 1987 the Board approved Contract 1422-077-10 with Pleasant Hill Recreation and Park District for ':congregate meal services for the Senior Nutrition Program. Contract 4422-077-11 continues this service during FY 1988-89 . This program provides an average of 50 meals per day, five days per week, for senior citizens at the Pleasant Hill Senior Center. This document has been approved by the Departm'ent ' s Contracts and Grants Administrator in accordance with the guidelines approved by the Board ' s Order of December 1 , 11:,981 (Guidelines for contract preparation and processing, Health Services Department.) . DG :gm CONTINUED ON ATTACHMENT: YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ONJUL 1 -IZJnAPPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES:_ NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc: Health Services (Contracts) ATTESTED JUL 19 lggg Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY DEPUTY M382/7-83 -