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HomeMy WebLinkAboutMINUTES - 01241989 - 1.39 1-039 To: BOARD OF SUPERVISORS FROM: JAMES A. RYDING WORD, DIRECTOR Contra Social Service Department Costa DATE: v''anuary 12 , 1989 County SUBJECT: APPROVAL OF CONTRACT AMENDMENT AGREEMENT NO. 20-722-2 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve and authorize the Social Service Department Director or his designee to sign Contract Amendment Agreement No. 20-722-2 with Family Counseling and Community Services which deletes a requirement for a separate. fund account for provision of In Home Care Services to elderly clients. FINANCIAL IMPACT: None. BACKGROUND: Family Counseling and Community Services provides caretakers to frail, elderly clients in need of in-home supportive services . They pay such caretakers and are then reimbursed by the County following submission of a claim. Maintaining a separate checking account has created a cash flow problem for Family Counseling as they must pay Their caretakers before they are reimbursed by the County. A separate fund account is not essential to audit their program and the requirement is creating a hardship. Therefore it is recommended that the Social Service Department. be authorized to delete the requirement for a separate fund. CONTINUED ON ATTACHMENT; _ 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 1 HEREBY CERTIFY THAT THIS IS A TRUE 1 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. ORIG: Social Service Dept. (Attn: Contracts)' JAN 2 4 1989 _ CC,. County Administrator ATTESTED _ Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR Office on Aging JAR/IIA BY l/ i�[�(�ll ,DEPUTY M382/7-83