HomeMy WebLinkAboutMINUTES - 08051997 - C97 r ,3OARD OF SUPERVISORS Contra
FROM: - John Cullen, Director
Costa
Social Service De artm/em�
County
DATE: June 26, 1997
SUBJECT:
Authorize Director, Social Service Department, or his Designee to Negotiate and Execute
FY 1997-98 Older Americans Act Funded Contracts
SPECIFIC REQUEST($)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION
Authorize the Director, Social Service Department, or his designee to conduct contract
negotiations and execute contracts for FY 1997-98 funded through the Older Americans Act
funds as specified below:
Maximum Contract
Payment Limit
Contractor Service 7/1/97 - 6/30/98
1. Marianne I.Wendroff Senior Program $26,472
(40-049-02) Assistant for
Senior Information
and Assistance
Program(Office on
Aging)
2. Nancy M. Neal Senior Program $26,472
(40-027-04) Assistant for
Senior Information
and Assistance
Program (Office on
Aging)
II. FINANCIAL IMPACT
Funding for the contracts"I i sted above is Federal, State and County. County match of 10%
is $5,v294 from the General Fund for FY 97/98, previou ed and approved.
CONTINUED ON ATTACHMENT: .X YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
/ I 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.
Contact: Sharon Johnson x 3-1711
CC: CAO ATTESTED
Auditor-Controller PHIL BAT IELOR,CLERK OF THE BOARD OF
Office on Aging SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
M382 (10/88)
Cql
III. REASONS FOR RECOMMENDATION
The Director, Office on Aging, recommends authorization to conduct negotiations and
execute Office on Aging's continuing FY 1997-98 contracts as specified above. In addition,
the Director, Office on Aging, requests authorization to execute the FY 1997-98 contracts
upon approval by County Counsel or the Social Service Contracts and Grants administrator.