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HomeMy WebLinkAboutMINUTES - 06201989 - 1.37 TO: BOARD OF SUPERVISORS. 1-037 FROM: Contra Mark Finucane, Health Services Director By: Elizabeth A. Spooner, Contracts AdministratorCosta DATE . June 6, 1989 County.-,}\/ Ou SUBJECT: ' IL J' Approval of Contract #22-077-12 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 #22-077-12 with Pleasant Hill Recreation and Park District for the period July 1, 1989 - June 30, 1990 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 $7, 800 for FY 1989-90. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 19, 1988 the Board approved Contract #22-077-11 with Pleasant Hill Recreation and Park District for congregate meal services for the Senior Nutrition Program. Contract #22-077-12 continues this service during FY 1989-90. This program provides an average of 50 meals per day, five days per week, for senior citizens at Pleasant Hill Senior Center. The 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 RECOMMENDAT ON OF BOARD OMMITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE 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 ATTESTED JUN 2 0ces (Contracts) _1989.. . . .............__.____ Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor _ BY � DEPUTY M382/7-83