HomeMy WebLinkAboutMINUTES - 10281997 - C52 5tA1 -' c
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director j
j
By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: County
SUBJECT: Approval of Novation Contract #22-033-37 with
Family and Community Services, Inc.
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 #22-033-37 with Family and Community Services, Inc. , in the
amount of $60,514, for the period from July 1, 1997 through June 30,
1998, for congregate meal services for,the Senior Nutrition Program.
This Contract contains a four-month automatic contract extension
through October 31, 1998, in the amount of $20, 171.
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 December 17, 1996, the Board of Supervisors approved Novation
Contract #22-033-36 with Family and Community Services, Inc. , for
the period from July 1, 1996 through June 30, 1997 . This
organization has been providing congregate meal services at ten
East, West, and Central County sites, for an average of 297 senior
citizens.
Approval of Novation Contract #22-033-37 replaces the 4-month
automatic contract extension under the prior contract and allows the
Contractor to continue its congregate meal services through June 30,
1998 .
CONTINUED ON ATTACHMENT: YES 'SIGNATURE Xs� �
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S): p
ACTION OF BOARD ON �c+ �R 1 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
/ I HEREBY CERTIFY THAT THIS IS A TRUE
,( UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED l )� I
PHIL BATCHELOR,CLERK OF THE OARD F
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712)
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY _ —DEPUTY
Contractor