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HomeMy WebLinkAboutMINUTES - 06171986 - 1.26 To: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director Cwtra By: Elizabeth A: Spooner, Contracts Administrator Costa DATE: June 5, 1986 CO^ SUBJECT: Approval of Contract 429-285-3 with the City of San Pablo (Department of Community Services) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chairman to execute on behalf of the County, Contract #29-285-3 with the City of San Pablo (Department of Community Services) 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 309 1987 through September 301 1987. II. FINANCIAL IMPACT: The contractor will pay County the net project income received from participants, after adjustment for allowable costs . This contract is expected to result in a net income to the County of $4,890 for FY 1986-87. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On September 24, 1985, the Board approved Contract 429-285-2 with the City of San Pablo (Department of Community Services) for congregate meal services for the Nutrition Project for the Elderly. Contract 429-285-3 continues this service during FY 1986-87. This program provides an average of 25 meals per day, five days per _ week for senior citizens at the Davis Park Community Center, 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 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATO OF BOARD COM ITTEE APPROVE ___ OTHER SIGNATUREISI* ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS �- 1 HEREBY CERTIFY THAT THIS IS A TRUE XUNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: A13STAIN: OF SUPERVISORS ON THE DATE SHOWN. JRIG: Health Services (Contracts) CC: County Administrator ATTESTED Auditor-Controller PHIL ATCHELOR. CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR BY ,DEPUTY