HomeMy WebLinkAboutMINUTES - 08071990 - 1.56 IJA
? TO': BOARD OF SUPERVISORS m
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts AdministratorCosta
DATE: July 26, 1990 0 County
SUBJECT: Approval of Renewal Contract #22-137-14 with Family Counseling and Community?
Services, Inc. for Home-Delivered Meal Services for the Senior Nutrition Program
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County, Renewal
Contract #22-137-14 with Family Counseling and Community Services, Inc. in the
amount of $23,067 for the period July 1, 1990 through June 30, 1991 for home-
delivered meals for the County's Senior Nutrition Program. This document includes
a three-month automatic extension from June 30, 1991 through September 30, 1991 in
the amount of $5,144.
II. FINANCIAL IMPACT:
This contract is federally funded through the State under Title III C-2 of the ,
Federal Older Americans Act of 1965. No County contributions are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Since 1974 the County has contracted for meals for the Senior Nutrition Program.
Renewal Contract #22-137-14 continues contract services with Family Counseling and
Community Services, Inc. , through FY 1990-91, providing .for preparation and
delivery of an approximate daily average of 160 meals per days to.participants who
are physically incapacitated to the extent that they cannot attend a Senior
Nutrition Program congregate meal site or prepare their own meals.
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) .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES)
ACTION OF BOARD ON APPROVED AS RECOMMENDED
OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYESS 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 AUG 71990
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-89 BY l�• , DEPUTY