HomeMy WebLinkAboutMINUTES - 10281997 - C53 S Nt 3 (•. C3
To: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
Costa
DATE: County
SUBJECT: Approval of Novation Contract #22-137-24 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 #22-137-24 with Family and Community Services, Inc. , in the
amount of $40, 129, for the period from July 1, 1997 through June 30,
1998, for home-delivered meal services for the Senior Nutrition
Program. This Novation Contract contains a four-month automatic
contract extension through October 31, 1998, in the amount of
$13 , 376.
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 #22-137-22 (as amended by Contract Amendment Agreement
#22-137-23) with Family and Community Services, Inc. , for the period
from July 1, 1996 through June 30, 1997, 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 #22-137-24 will allow the Contractor
to continue its home-delivered meal services through June 30, 1998.
CONTINUED ON ATTACHMENT: YES SIGNATURE L` / G
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURES): /
ACTION OF BOARD ON Qr hA _13 199 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 C),±"A� !19 7
PHIL BATCHELOR,CLERK OF TH BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712)
CC: Health Services (Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor