HomeMy WebLinkAboutMINUTES - 10271992 - 1.42 TO: BOARD OF SUPERVISORS lo 42
FROM: Mark Finucane, Health Services Director
hA- Contra
By: Elizabeth A. Spooner, Contracts Administrator Costa
DATE: October 15, 1992 Coup
SUBJECT: Approval of .Renewal (Novation) Contract #22-137-16 with Family and Community
Services, Inc. for Home-Delivered Meal Services for the Senior Nutrition Program
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute on behalf of the
County, Renewal (Novation) Contract #22-137-16 with Family and Community Services,
Inc. (formerly: Family Counseling and Community Services) in the amount of $23,320
for the period July 1, 1992 through June 30, 1993 for home-delivered meals for the
County's Senior Nutrition Program. This Renewal Contract includes a three-month
automatic extension from June 30, 1993 through September 30, 1993 in the amount of
$5,830.
II. FINANCIAL IMPACT:
This contract is federally funded through the State under Title III C-2 of the
Federal Older Americans Act of 1965. No County contributions are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Since 1974 the County has contracted for meals for the Senior Nutrition Program.
Renewal (Novation) Contract #22-137-16 continues contract services with Family and
Community Services, Inc. , through FY 1992-93, providing for preparation and
delivery of an average of approximately 168 meals per day to participants who are
physically incapacitated to the extent that they cannot attend a Senior Nutrition
Program congregate meal site or prepare their own meals.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TI N OF BOARD c,6mMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT N ) 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.
Contact: Wendel Brunner, M.D. (313-6712) ,-n!
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M392/7-e8 BY DEPUTY