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HomeMy WebLinkAboutMINUTES - 10011985 - 1.42 TO BOARD OF SUPERVISORS HG FROM: Mark Finucane, Health Services Director C=tr By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: September 19, 1985 C`, u '•1 SUBJECT: Approval of Contract #22-077-8 with Pleasant Hill Recreation and Parks District SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chairwoman to execute on behalf of the County, Contract #22-077-8 with Pleasant Hill Recreation and Park District for the period July 1, 1985 - June 30, 1986 for provision of congregate meal services for the Nutrition Project-for the Elderly. This document includes a 3-month automatic extension from June 30, 1986 through September 30, 1986. 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 $6,974 for FY 1985-86. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On June 19, 1984, the Board approved Contract #22-077-7 with Pleasant Hill Recreation and Park District for congregate meal services for the Nutrition Project for the Elderly. Novation Contract #22-077-8 continues this service. This long- standing program provides an average of 45 meals per day, five days per week for senior citizens at the Senior Center on Gregory Lane in Pleasant Hill, including outreach and supportive services. 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). DG:gm CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT OF BOARD OMMITTEE APPROVE _ O�/TnHRE1' ^^^^ ,, ln� S I GNATURE S : 1/ "' ' " `� /y p ACTION OF BOARD ON 7 0 S APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS �/ 1 HEREBY CERTIFY THAT THIS IS A TRUE R 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) ATTESTED _(7_ 0� County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY ,DEPUTY M382/7-83