HomeMy WebLinkAboutMINUTES - 11241992 - 1.33 I
S71N
TO: BOARD OF SUPERVISORS ® 38
FROM: Mark Finucane, Health Services Director& r � Contra
By: Elizabeth A. Spooner, Contracts Administra
Costa
DATE: November 10, 1992 ^u�.�}` ,
SUBJECT: Approval of Contract Amendment Agreement #22-033-29 with County
Family and Community Services, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
14
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute on
behalf of the County, Contract Amendment Agreement #22-033-29 to amend
Renewal Contract #22-033-28 with Family and Community Services, Inc. ,
effective September 30, 1992 to extend the term of the Contract from
September 30, 1992 to November 30, 1992 and to increase the automatic
extension payment limit of the Contract from $23,278 to $38,797.
II. FINANCIAL IMPACT:
This contract is 100% federally funded under Title III-C(1) of the
Older Americans �Act of 1965. No County funding is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND.
On August 6, 1991 the Board approved Renewal Contract #22-033-28 with
Family Counseling and Community Services, Inc. for Senior Nutrition
Program services for the period of July 1, 1991 through June 30, 1992
with a payment' limit of $93, 112 . This document contained an
automatic three month extension from June 30, 1992 through September
30, 1992 with an extension period payment limit of $23 , 278.
This contract provides congregate meal services at ten Central and
West County sites for an average of 325 senior citizens 60 years of
age and older. Meals are provided five days per week, excluding
national holidays.
Approval of Contract Amendment Agreement #22-033-29 will extend the
Contract so that services are not disrupted, pending the outcome of
State and Federal funding decisions.
�I
4
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DA ION OF BOAR COMMITTEE
APPROVE OTHER
ff
II
SIGNATURE(S)
ACTION OF BOARD ON _ d�L APPROVED AS RECOMMENDED OTHER
f
VOTE OF SUPERVISORS h
I
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES:I AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
Contact: Wendel Brunner,..M' 'D./313-6712 OF SUPERVIRS ON THE DATE SHOWN. fg Q
CC: Health Services (Contracts) ATTESTED / i
Risk Management Phil Batchelor,L'terk o1 the Board of
Auditor-Controller Supervisors and County Administrator
Contriactor
M3e2/7-e3 BY _ DEPUTY