HomeMy WebLinkAboutMINUTES - 07121988 - 1.83 ' `M 1-0,93
TO BOARD OF SUPERVISORS. r
FROM : Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts. Administrator
Costa
DATE; June 28, 1988 County
SUBJECT• Approval of Contract #22-033-25 with Family Counseling and
Community Services , Inc. for Congregate Meal Services for
the Senior Nutrition Program
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to extcute on behalf of the
County, Contract #22-033-25 with Family Counseling and Community
Services , Inc . in the amount of $84 ,479 for the period July 1 ,
1988 - June 30 , 1989 for congregate meal services for the Senior
Nutrition Program.
II . FINANCIAL IMPACT :
This contract is 100% federally funded under Title III-C( 1 ) of
the Federal Older Americans Act of 1965 . No County funding is
required .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On October 27 , 1987 , the Board approved Contract #22-033-24 with
Family Counseling and Community Services , Inc . for Senior
Nutrition Program services with a payment limit of $79 ,226 .
Contract #22-033-25 continues this service during FY 1988-89 .
The increased contract payment limit for FY 88-89 is due to
higher operating costs .
This contract provides congregate meal services at ten Central.
and West County sites for an average of 354 senior citizens 60
years of age and older . Meals are provided 250 days per year ,
five days per week , excluding national holidays .
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
CONTINUED ON ATTACHMENT: YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATON OF BOARDLL COMMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON jut i 2 i988 APPROVED AS RECOMMENDED A OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
N
X 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.
cc: Health Services (Contracts) ATTESTED JUL 2
Risk Management PHIL BATCHELOR. CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M CIY- ---- DEPUTY
382;7-83