HomeMy WebLinkAboutMINUTES - 06201989 - 1.47 TO: ~-BOARD OF SUPERVISORS ` Contra
FROM: James A. Rydingsword, Director
Social Service Department ga ; ,: 1s COSta
County
DATE: June 5, 1989
SUBJECT: APPROVAL TO CONDUCT CONTRACT NEGOTIATIONS AND
AUTHORIZATION TO SIGN CONTRACTS FOR OFFICE ON AGING
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION
Authorize Social Service Department Director or his designee
to conduct contract negotiations for several continuing
FY 89-90 Office on Aging contracts and an Interdepartmental
Agreement funded through Older Americans Act Federal funds.
In addition, authorize the Director, Social Service
Department, upon approval by County Counsel or the
Department's Contracts and Grants Administrator, to sign
the FY 89-90 contracts.
II. FINANCIAL IMPACT
On April 25, 1989, the Board of Supervisors authorized the
Director, Social Service Department, to sign the 1989-93 four
year Area Plan which generates approximately 1. 9 million
dollars in Federal and State funds for seniors services in
Contra Costa County for FY 88-89. A County contribution of
$150, 742 in cash and $67, 500 in-kind is specified in the
budget being submitted to the California Department of Aging.
The FY 1989-90 Social Service Department budget includes
these costs.
III. BACKGROUND
The Director, Social Service Department, is recommending
authorization to conduct contract negotiations for Office on
Aging's continuing FY 89-90 contractors, and an Interdepart-
mental Agreement for Nutrition Services, as specified in the
attached Title III Older Americans Act Specifications Chart.
In addition, authorize Director, Social Service Departme. t,
to sign the FY 89-90 contracts on appro al by Coun y
Counsel or the Contracts and Gra is d ist ator.
CONTINUED ON ATTACHMENT: _YES SIGNATUR .
RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION F BOAR CO TTEE
APPROVE -OTHER
SIGNATURE(S):
ACTION OF BOARD ON JUN 2 0 1999 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.
CC: CAO ATTESTED JUN 2 0 1989
Auditor PHIL BATCHELOR,CLERK OF THE BOARD OF
Social Service (Office on Aging) SUPERVISORS AND COUNTY ADMINISTRATOR
CA Dept of Aging
BY `-' �/� ,DEPUTY
M382 (10/88)
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