HomeMy WebLinkAboutMINUTES - 12171996 - C60 sN� �
TO: BOARD OF, SUPERVISORS D
c �
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator Contra
'
DATE: December 2, 1996 Costa
County
SUBJECT: Approval of Novation Contract #29-335-10 with the
City of El Cerrito
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & 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 #29-335-10 with the City of El Cerrito
for the period from July 1, 1996 through June 30, 1997 for
provision of congregate meal services for the Senior Nutrition
Program. This document includes provision for an automatic three-
month extension through September 30, 1997 .
II . FINANCIAL IMPACT:
No County cost is included.
III . REASONS FOR RECOMMENDATION/BACKGROUND:
On June 27, 1995, the Board of Supervisors approved Novation
Contract 29-335-9 with the City of El Cerrito for congregate meal
services for the Senior Nutrition Program. Novation Contract #29-
335-10 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 in El Cerrito..
CONTINUED ON ATTACHMENT: YES SIGNATURE ���'�J` i !<2,C�_a1�p�
se / i ■
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON IMF- APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
__ZUNANIMOUS (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
Contact:
Wendel Brunner, M.D. (313-6712) OF SUPERVISORS ON THE DATE SHOWN.
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CC: Health Services (Contracts) ATTESTED ItHIE17 W1 _
Risk Management Phil Batchelff,C f*Of the 803rd of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY