HomeMy WebLinkAboutMINUTES - 07311990 - 1.36 TO: BOARD OF SUPERVISORS —0.36
FROM: Contra a
Mark Finucane, Health Services Director Costa
By: Elizabeth A. Spooner, Contracts Administrat
DATE: County
July 18, 1990
SUBJECT:
Approval of Contract #29-335-4 with the City of El Cerrito
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION '
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I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
#129-335-4 with the City of E1 Cerrito for the period from July 1,
1990 through June 30, 1991 for provision of congregate meal
services for the Senior Nutrition Program. This document includes
provision for an automatic three-month extension through September
3'0, 1991.
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 $3 , 209 for
FY 1990-91.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
On June 27, 1989, the Board approved Contract 29-335-3 with the
City of E1 Cerrito for congregate meal services for the Senior
Nutrition Program. Contract #29-335-4 continues this service
during FY 1990-91. This program provides an average of 50 meals
per day, five days per week, for senior citizens at E1 Cerrito Open
House.
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CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DAT ON OF BOARD C MMITTEE
APPROVE OTHER
II
SIGNATURE(S)!
ign
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
AUNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED JUL 3 1 1990
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Suoervisors and CcuntyAdministrator
Contractor n
C/
M382/7-e8 BY DEPUTY