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HomeMy WebLinkAboutMINUTES - 06241986 - 1.55 1-0,.; TO: BOARD OF SUPERVISORS FROM; Mark Finucane, Health Services Director o"`' COntrd��.},� By: Elizabeth A. Spooner, Contracts Administrator CA)sta DATE: June 10, 1986 C J* SUBJECT; Approval of Contract 4422-077-9 with �• / Pleasant Hill Recreation and Park District 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 422-077-9 with Pleasant Hill Recreation and Park District 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 automatic 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 contract is expected to result in a net income to the County of $7,645 for FY 1986-87. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On October 1, 1985, the Board approved Contract 422-077-8 with Pleasant Hill Recreation and Park District for congregate meal services for the Nutrition Project for the Elderly. Contract #22-077-9 continues this service during FY 1986-87. This program provides an average of 45 meals per day, five days per week for senior citizens at the Pleasant Hill Senior Center, including outreach and supportive ser- vices. 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 12 CONTINUED ON ATTACHMENT. YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI OF BOARD COM ITTEE---.-.'. t APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON t. 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. JRIG: Health Services (Contracts) cc: County Administrator ATTESTED Auditor-Controller PHot BATCHELOR. CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR 'R2-'7-63 BY -,DEPUTY