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HomeMy WebLinkAboutMINUTES - 11101987 - 1.48 1-04S TO: BOARD OF SUPERVISORS A4 FROM: JAMES A. RYDINGSWORD, DIRECTOR Contra Social Service Department DATE: October 28, 1987 Costa County SUBJECT: APPROVE PROPOSAL WITH FAMILY COUNSELING & COMMUNITY SERVICES, INC. AND AUTHORIZE CONTRACT NEGOTIATIONS AND FINAL EXECUTION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDATION Approve the recommendation of the Director, Social Service Department, regarding a proposal for Family Counseling & Community Services, Inc. in response to the amended Request For Proposal (R.F.P. #1017-1) for the Home Visiting Program. In addition, authorize the Director, Social Service Department, to conduct contract negotiations and execute final documents with Family Counseling & Community Services, Inc. for FY 87-88 as specified below: Contract Payment Agency Service Term Limit Family Counseling & Home Visiting 7/01/87 - $21, 047 Community Services, Inc. Program 6/30/88 II. FINANCIAL IMPACT These services are included in the Social Service Department' s budget for FY 87-88 . Contractor must provide a 10% match. III. BACKGROUND On September 1, 1987 , the Board of Supervisors authorized the Director, Social Service Department, to amend R.F.P. #1017 in order to modify the Service Specifications. The amended R.F.P. #1017-1 was let. The Office on Aging received a single response (one proposal) from Family Counseling & Community Services, Inc. The Advisory Council' s Planning Committee and Social Service Department recommend funding Family Counseling & Community Services, Inc. as specified above. CONTINUED ON ATTACHMENT. YES SIGNATU ' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM�iJ A*I-/ OP BOARD M1TTEE _--,- APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON _ (� APPROVED AS RECOMMENDED OTHER -_ VOTE OF SUPERVISORS �( 1 HEREBY CERTIFY THAT THIS IS A TRUE /1 UNANIMOUS (ABSENT Z- ) AND CORRECT COPY OF AN ACTION TAKEN AYES*._________ NOES: _ _ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVI S ON THE DATE SHOWN. ORIG: Socia ATTESTED Service Dept. (Attn: Contracts) cc: Count Administrator Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF Office on Aging SUPERVISORS AND COUNTY ADMINISTRATOR a ea�ept. of Aging M _ JAR/SJ d By---4 --- DEPUTY 382 7 83 11Cbdordcsj