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HomeMy WebLinkAboutMINUTES - 07121988 - 1.97 TO BOARD OF SUPERVISORS FROM: Mark Finucane , Health Services Director By : Elizabeth A. Spooner , Contracts Administrator Contra Costa DATE: June 29, 1988 County SUBJECT-: Approval of Contract #29-335-2 with the City of El Cerrito 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 429-335-2 with the City of El Cerrito for the period July 1 , 1988 - June 30 , 1989 for provision of congregate meal services for the Senior Nutrition Program. 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 $ 1 ,046 for FY 1988-89 . III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 1 , 1987 the Board approved Contract 429-335-1 with the City of El Cerrito for congregate meal services for the Senior Nutrition Program. Contract #29-335-2 'continues this service during FY 1988-89 . This program provides an average of 50 meals per day, five days per week, for senior citizens at El Cerrito Open House . 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 RECOMMENOAT O OF BOARD C MMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON _ 1 1988 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I 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. JUL 1 2 1988 cc: Health Services (Contracts) ATTESTED Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor p � M382/7-83 BY_v DEPUTY --- --- --