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HomeMy WebLinkAboutMINUTES - 05081984 - 1.59 1,s y TO: , BOARD OF SUPERVISORS } FROM: R. E. Jornlin, Director (—"�,'�_ "Ira Social Service Department Costa DATE: April 24, 1984 County SUBJECT: CONTRACT AWARDS - CHILDREN'S TRUST FUND SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION Approve award of Children's Trust Fund contracts for the period May 15, 1984 to May 14, 1985 as follows: - Bay Area Crisis Nursery Out-of-Home Respite Care Services - $50,000 - Contra Costa Children's Council Parenting Training Services - $30,000 and authorize the Welfare Director to negotiate, finalize and execute interim and novation contracts as appropriate subject to County Counsel approval of format. BACKGROUND AND JUSTIFICATION The Board on March 13, 1984 approved the recommendation of the Children's Trust Fund Committee for the Social Service Department to administer a Request for Proposal (RFP) and contracting process for two children's services programs to be funded by the County Children's Trust Fund, and designated the Trust Fund Committee authority to evaluate proposals and recommend contractors to the Board. The Welfare Director and Committee have carried out the order of the Board and completed the RFP and evaluation/selection process for award of contracts. 01 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON May 8, 1984 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD ORIG: Social Service Dept. (Contracts Unit) OF SUPERVISORS ON THE DATE SHOWN. cc: County AdministratorQ / Health Services Director ATTESTED a 9S''/ County Counsel J.R. OLS N, COUNTY CLERK Contractor AND EX OFFICIO CLERK OF THE BOARD M 0o M382/7-e3 BY DEPUTP `1 24