HomeMy WebLinkAboutMINUTES - 11041997 - C63 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director f
By: Ginger Marieiro, Contracts Administrator .` ! Contra
Costa
DATE: October 23, 1997 County
SUBJECT: Approval of Novation Contract #22-035-32 with
United Council of Spanish Speaking Organizations, 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 #22-035-32 with United Council of Spanish Speaking
Organizations, Inc. , in the amount of $36, 113 , for the period from
July 1, 1997 through June 30, 1998, for the provision of meal
services for the County's Senior Nutrition Program. This Novation
Contract includes a four-month automatic extension through October
31, 1998, in the amount of $12 , 037 .
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 10, 1996, the Board of Supervisors approved Novation
Contract #22-035-31 with United Council of Spanish Speaking
Organizations, Inc. , for the period from July 1, 1996 to June 30
1997, for the provision of meal services for the County' s Senior
Nutrition Program in East County.
Novation Contract #22-035-32 replaces the automatic four month
contract extension under the previous contract and allows the
Contractor to continue providing meal services to senior citizens
through June 30, 1998 .
I
CONTINUED ON ATTACHMENT: YES SIGNATURE,t��Gvz cQCE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S):
ACTION OF BOARD ON ��' a �97 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 1 -I /
PHIL BA CHELOR,CLERK 0 TIME BOAR OF
Contact Person:
Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services(Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor `