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HomeMy WebLinkAboutMINUTES - 10151991 - 1.34 TO: BOARD OF SUPERVISORS Z 1-034 FROM: Or Contra Mark Finucane, Health Services Director Costa By: Elizabeth A. Spooner, Contracts Administrat Co l DATE: September 30, 1991 4i) County SUBJECT: Approval of Novation Contract #28-501-1 with Pleasant Hill Recreation and Park District SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Novation Contract #28-501-1 with Pleasant Hill Recreation and Park District for the period from July 1, 1991 through June 30, 1992 for provision of congregate meal services for the Senior Nutrition Program. This document includes provision for an automatic three- month extension through September 30, 1992 . 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 $7,800 for FY 1991-92 . III. REASONS FOR RECOMMENDATION/BACKGROUND: On August 14, 1990, the Board approved Contract #28-501 with Pleasant Hill Recreation and Park District for congregate meal services for the Senior Nutrition Program. Novation Contract #28- 501-1 continues this service for the next fiscal year. This program provides an average of 50 meals per day, five days per week, for senior citizens at Pleasant Hill Senior Center. CONTINUED ON ATTACHMENT: YES SIGNATURE: , RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DAT ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON OCT i 199i APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT— ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED OCT 15 1991 _ Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M362/7-83 BY lam' -, DEPUTY