HomeMy WebLinkAboutMINUTES - 06171986 - 1.25 A6. Azo
TO: BOARD OF SUPERVISORS n,.,�,}w
FROM: Mark Finucane, Health Services Director Contra
ra
By: Elizabeth A.. Spooner, Contracts Administrator oio Cx)sta
DATE: June 5, 1986
SUBJECT: Approval of Interagency Agreement #29-287-3 with the Housing Authority of
Contra Costa County
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chairman to execute on behalf of the County, Interagency
Agreement #29-287-3 with the Housing Authority of Contra Costa County for the
period July 1, 1986 — June 30, 1987 for provision of congregate meal services for
the Nutrition Project for the Elderly. This document includes a three-month auto-
matic extension from June 30, 1987 through September 30, 1987.
II. FINANCIAL IMPACT:
The contractor will pay County the net project income received from participants,
after adjustment for allowable costs . This agreement is expected to result in a
net income to the County of $5,570 for FY 1986-87.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On September 24, 1985, the Board approved Interagency Agreement #29-287-2 with the
Housing Authority of Contra Costa County for congregate meal services for the
Nutrition Project for the Elderly. Interagency Agreement #29-287-3 continues this
service during FY 1986-87. This program provides an average of 30 meals per day,
five days per week for senior citizens at the Elder Winds Housing Facility,
including outreach and supportive services .
This document has been approved by the Department's Contracts and Grants
Administrator in accordance with the guidelines approved by the Board's Order of
December 1, 1981 (Guidelines for contract preparation and processing, Health
Services Department) .
DG:gm
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CONTINUED ON ATTACHMENT: YES SIGNATURE: Qt
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COWMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON .�. _ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 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.
3RIG: Health Services (Contracts) ?/
cc: County Administrator ATTESTEDt-
Auditor-Controller PHI BATCHELOR, CLERK OF THE BOARD OF
Contractor SU ERVISORS AND COUNTY ADMINISTRATOR
BY ,DEPUTY
'42 '7-83 — ---- _