HomeMy WebLinkAboutMINUTES - 12101996 - C.55 TO: BOARD OF SUPERVISORS
Vliu�
FROM: William Walker, M.D. , Health Services Director •',�
By: Ginger Marieiro, Contracts Administrator ' f Contra
DATE: November 25, 1996 County
Costa
ta
SUBJECT: Approval of Novation Contract #22-035-31 with
United Council of Spanish Speaking Organizations, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) ac BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Wendel Brunner, M..D. ) , to execute on behalf of the County, Novation
Contract #22-035-31 with United Council of Spanish Speaking
Organizations, Inc. ; in the amount of $36, 219, for the period from
July 1, 1996 through June 30, 1997, for the provision of congregate
meal services for the County's Senior Nutrition Program. This
Novation Contract includes a four-month automatic extension through
October 31, 1997, in the amount of $12 , 073 .
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.
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III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On November 14, 19915, the Board of Supervisors approved Novation
Contract 122-035-30 with United Council of Spanish Speaking
Organizations, Inc. , for the period from July 1, 1995 to June 30
1996, for the provis!ion of congregate meals for the County' s Senior
Nutrition Program in East County.
Approval of Novation Contract #22-035-31 will allow the Contractor
to continue providing congregate meal services to senior citizens
through June 30, 1997 .
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'NATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
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VOTE OF SUPERVISORS
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.
Contact: Wendel Brunner, M.D. (313-6712)
DEC 10 in,
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M3e2/7-ee BY _ DEPUTY
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