HomeMy WebLinkAboutMINUTES - 10271987 - 1.29 iM 1 0069 '
TO- BnARD OF SUPERVISORS rll'
FROM: VVI Ira
Mark Finucane , Health Services Director
By : Elizabeth A. • Spooner , Contracts Administratorr
C
DATE: October 15, 1987 vim" 1`1
SUBJECT: Approval of Novation Contract #22-033-24 with Family Counseling
and Community Services , Inc . for Congregate 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, and
Contract #22-033-24 with Family Counseling and
Community Services , Inc . in the amount of $79 , 226 for the
period July 1 , 1987 - June 30, 1988 for congregate meal services
for the Senior Nutrition Program.
II . FINANCIAL IMPACT:
This contract is 100% funded by federal and state funds under
Title III C( 1 ) of the Federal Older Americans Act of 1965.
Funding for' this service is included in the FY 1987-88 Budget .
The payment limit of last year ' s contract for these services was
$53 , 707 .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
On September 30, 1986 , the Board approved Contract #22-033-22
with Family Counseling and Community Services , Inc . for congre-
gate meal services for the Senior Nutrition Program. Contract
Amendment Agreement #22-033-23 subsequently increased the
contract payment limit from $53 , 207 to - $53 , 707 . Novation
Contract #22-033-24 continues this service during FY 1987-88.
This long-standing program provides an average of 402 meals per
day, five days per week for senior citizens at 11 sites and
includes 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: f ! /
RECOMMENDATION OF COUNTY ADMINISTRATOR _' RECOMMENDATI� OF BOAllliiiRCCCD COMMITTEE
_,_ APPROVE OTHER
SIGNATUREfS1:
ACTION OF BOARD ON _•_ OCT 7 19AZ 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.
JRIC: Health Services (Contracts) OCT-2 7 1987
CC: Count Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY'ADMINISTRATOR
'R2 7•-63 BY ,DEPUTY