HomeMy WebLinkAboutMINUTES - 12171996 - C70 shay / /�'
TO: BOARD OF SUPERVISORS �tw,�N (�. 70
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator ' ; Contra
DATE: December 5, 1996 Costa
County
SUBJECT: Approval of Novation Contract #22-033-36 with
Family and Community Services, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S)I,;& 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 #22-033-36 with Family and Community Services, Inc. , in the
amount of $57, 684, for the'dperiod from July 1, 1996 through June 30,
1997, for congregate 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 $19,228.
II. FINANCIAL IMPACT:
This contract is 100% federally funded under Title ICI-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 #22-033-35 with Family and Community Services, Inc. , for
the period from July 1 1995 through June 30, 1996. This
organization has been providing congregate meal services at ten
East, West; and Central County sites, for an average of 297 senior
citizens, under the automatic extension of the prior Contract.
Approval of Novation Contract #22-033-36 will allow the Contractor
to continue its congregate meal services through June 30, 1997.
CONTINUED ON ATTACHMENT: YES SIGNATURE�`�i
- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'NATURE(S) f1
ACTION OF BOARD ON 11 �, _ APPROVED AS RECOMMENDED OTHER
VOT 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 DEC 11 7
Risk Management Phil Batchelor,Cleft Of the Bowd of
Auditor-Controller Supervisors and County Administrator
Contractpr
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M3e2/7-e3 BY DEPUTY