HomeMy WebLinkAboutMINUTES - 12011987 - 1.77 0 1 e
TO: BOARD OF SUPERVISORS � M/
FROM: Mark Finucane , Health Services Director Cbntra
By : Elizabeth A. Spooner , Contracts Administratorf�,�,.�a
DATE: November 4, 1987 C J`J/'l1 "JWJI
SUBJECT: Approval of Contract 4129-335-1 with the City of E1 Cerrito
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chair to execute on behalf of the
County, Contract 4129-335-1 with the City of E1 Cerrito for the
period July 1 , 1987 - June 30, 1988 for provision of congregate
meal services for the Senior Nutrition Program. This document
includes a three-month automatic extension from June 30, 1988
through September 30 , 1988 .
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
$2 , 548 for FY 1987-88 .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
On November 18 , 1986 the Board approved Contract 4129-335 with
the City of E1 Cerrito for congregate meal services for the
Senior Nutrition Program. Contract 4129-335-1 continues this
service during FY 1987-88 . This program provides an average of
50 meals per day, five days per week, for senior citizens at E1
Cerrito Open House , 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 RECOMM NDAT O OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON . APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT ""� ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES*.---- AND ENTERED ON THE M i NUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
JRIG: Health Services (Contracts) DEC 1 �98�
Cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor /)SUPERVISORS AND COUNTY ADMINISTRATOR
U/2
,
BY DEPUTY
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