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HomeMy WebLinkAboutMINUTES - 06251985 - 1.89 TO: BOARD OF SUP RVISORS • _ R�6�► Contra FRC,M: R. E. JORNLIN, DIRECTOR Social Service Department Costa DATE: June 12, 1985 County SUBJECT: APPROVAL TO CONDUCT CONTRACT 'NEGOTIATIONS FOR OFFICE ON AGING: CONTINUING CONTRACTORS AND ONE INTERDEPARTMENTAL AGREEMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION Authorize Social Service Department Director or his designee to conduct contract negotiations for several continuing Office on Aging contracts for FY 85-86 funded through Older Americans Act Federal funds. In addition authorize Director, Social Service Department, upon approval by County Counsel or the Department's Contracts and Grants Administrator, to sign the FY 85-86 contracts. FINANCIAL IMPACT On April 30, 1985, the Board of Supervisors authorized the Director, Social Service Department, to sign the FY 85-86 Area Plan which will generate $1,895,822 in Older Americans Act funds of 1965 as amended for Senior Services in Contra Costa County. The County's match is $110,727 and $38,048 (all County money) for indirect administrative costs and is included in FY 85-86 budget. BACKGROUND The Director, Social Service Department or his designee, is recommending authorization to conduct contract negotiations for Office on Aging's continuing contractors and an Interdepartmental Agreement for FY 85-86 funded through Older American's Act Federal funds as specified below. In addition authorize Director, Social Service Department to sign the FY 85-86 contracts upon approval by County Counsel or the Department's Contracts and Grants Administrator. Anticipated Maximum Est. Contract Term or Amount Number Contractor Program Services Effective Dates (Payment Limit) 20-251 Laurel Resources, Inc. Home visiting - July 1, 1985 - $ 21,000 (d.b.a. Family Counseling & Friendly Visitors June 30, 1986 Community Services, Inc. ) CONTINUED ON ATTACHMENT: X YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS XUNANIMOUS (ABSENT ) I 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. OF SUPERVISORS ON THE DATE SHOWN. ORIG: Social Service Dept. (Attn: Contracts) CC: County Administrator ATTESTED _ `S 1760 Auditor-Controller_ State Dept. of Aging PHI(/BATCHELOR, CLERK OF THE BOARD OF CpniY`' Contractors SUPERVISORS AND COUNTY ADMINISTRATOR M3e2/7-e3 BY �< DEPUTY -2- Anticipated Maximum Est. Contract Term or Amount Number Contractor Program Services Effective Dates (Payment Limit 20-456 Laurel Resources, Inc. In-Home Services July 1, 1985 - $ 32, 993 (d.b.a. Family Counseling & Registry June 30, 1986 Community Services, Inc. ) 20-114 Mt. Diablo Rehabilitation Nursing Home - July 1, 1985 - $ 53,683. Center Ombudsman Services June 30, 1986 20-511 United Council of Spanish Legal Services July 1, 1985 - $ 40,425 Speaking Organizations, Inc. for Seniors June 30, 1986 Interdepartmental Agreement Department Program Services 20-351 Health Services Nutrition Project July 1, 1985 - $19186,721 For The Elderly June 30, 1986 REJ/SJ/dc