HomeMy WebLinkAboutMINUTES - 12171996 - C62 sk 9
TO: BOARD OF SUPERVISORS
C. �2
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator ` � �• Contra
DATE: December^5, 1996 Costa
\ County
SUBJECT: Approval of Novation Cdntract #22-137-22 with
Family and Community Services, 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 #22-137-22 with Family and Community Services, Inc. , in the
amount of $30, 267, for the period from July 1, 1996 through June 30,
1997, for home-delivered meal services for the Senior Nutrition
Program. This Novation Contract contains a four-month automatic
contract extension through October 31, 1997, in the amount of
$10, 089 .
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 September 12, 1995, the Board of Supervisors approved Novation
Contract #22-137-21 with Family and Community Services, Inc. , for
the period from July 1, 1995 through June 30, 1996, for Senior
Nutrition Program services. The Contractor has been providing
home-delivered meal services to senior citizens under the automatic
extension of the prior Contract.
Approval of Novation Contract #22-137-22 will allow the Contractor
to continue its home-delivered meal services 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
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)
CC: Health Services (Contracts) ATTESTED �✓��
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Suvervisors and County Admiristra.tor
Contractor
M382/7-83 BY __ ' DEPUTY