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HomeMy WebLinkAboutMINUTES - 07261988 - 1.49 TO. BOARD OF SUPERVISORS Mark Finucane , Health Services Director FROM: Contra By : Elizabeth A. Spooner , Contracts Administrator Costa DATE: July 11, 1988 County SUBJECT.; Approval of Contract 429-285-6 with the City of San Pablo SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION 4 I . RECOMMENDED ACTION : Approve and authorize the Chairman to execute on behalf, of the County, Contract 429-285-6 with the City of San Pablo ",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'I�. This contract is expected to result in a net income to the County of $15 , 238 for FY 1988-89 . III . REASONS FOR RECOMMENDATIONS BACKGROUND: On July 14, 1987 the Board approved Contract 429-285-4 with the City of San Pablo for congregate meal services ; for the Senior Nutrition Program, . and on August 25 , 1987 approved Contract Amendment Agreement #29-285-5 . Contract 429-285-6 continues this service during FY 1988-89 . This program provides an average of 115 meals per day, five days per week, for senior citizens at the Davis Park Community Center and the, Senior Citizens Center in San Pablo . This document has been approved by the Departmentk' 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 RECOMMENDAT O OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S': ACTION OF 150ARD ON 1988. APPROVED 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) ATTESTEDJUL 2 6_ 98811 _ Risk Management PHIL BATCHELOR, CLERKIIOF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor DY _ �- DEPUTY M382/7-83 -