HomeMy WebLinkAboutMINUTES - 09221992 - 1.27 $yr\ �A 27 " VY)
TO: BOARD OF SUPERVISORS
FROM: Contra
Mark F'inucane, Health Services Director Sta
By: Elizabeth A. Spooner, Contracts Administra CO ,0
DATE: September 9, 1992 County
SUBJECT:
Approval of Novation Contract #29-335-6 with the City of E1 Cerrito
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute
on behalf of the County, Novation Contract #29-335-6 with the City
of E1 Cerrito for the period from July 1, 1992 through June 30,
1993 for provision of congregate meal services for the Senior
Nutrition Program. This document includes provision for an
automatic three-month extension through September 30, 1993 .
II. FINANCIAL IMPACT:
No County cost is included.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
On July 16, 1991, the Board approved Renewal Contract 29-335-5 with
the City of E1 Cerrito for congregate meal services for the Senior
Nutrition Program. Novation Contract #29-335-6 continues this
service during FY 1992-93 . This program provides an average of 50
meals per day, five days per week, for senior citizens in El
Cerrito.
Contract #29-335-6 continues these services during FY 1992-93 .
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CONTINUED ATTACHMENT:O TINUED ON ATTACHM N YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM��DA ION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON o2d APPROVED AS RECOMMENDED X- OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT l ) 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 SUPERVISO ON THE DATE SHOWN.
CC: Health Services ct: Wendel Brunner,
�(Contracts)M.D. 313-6712) ATTESTED
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor ,ff
M382/7-83 BY (J� DEPUTY