HomeMy WebLinkAboutMINUTES - 10221991 - 1.51 TO: BOARD OF SUPERVISORSy�'J. • ����
FROM: Mark Finucane, Health Services Director V� rt Contra
By: Elizabeth A. Spooner, Contracts Administrato COSta
DATE: October 10, 1991 County
SUBJECT:Approval of Novation Contract #29-285-9 with the City of San Pablo
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 #29-285-9 with the City of San Pablo 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 $20,800 for
FY 1991-92 .
III. REASONS FOR RECOMMENDATION/BACKGROUND:
On June 14, 1990 the Board approved and authorized the Health
Services Director to execute Contract #29-285-8 with the City of
San Pablo for congregate meal services for the Senior Nutrition
Program. Novation Contract #29-285-9 continues this service during
FY 1991-92 . This program provides an average of 115 meals per day, .
'five days per week, for senior citizens at the Davis Park Community
Center and the Senior Citizens Center in San Pablo.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ( /
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 1 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.
OCT 2 21991
CC: Health Services (.Contracts) . ATTESTED
Risk management Phil Batehelor,&A of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY