HomeMy WebLinkAboutMINUTES - 06271989 - 1.78 TO; BOARD OF SUPERVISORS
FROM; Mark Finucane, Health Services Director '
By: Elizabeth A. Spooner, Contracts Administrator Contra
DATE; June 13, 1989 Costa
suBJEcr; Approval of Renewal Contract #22-033-26 with
County
Family Counseling and Community Services, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chairman to execute on behalf of the
County, Renewal Contract #22-033-26 with Family Counseling and
Community Services, Inc. in the amount of $79, 979 for the period
July 1, 1989 - June 30, 1990 for congregate meal services for the
Senior Nutrition Program.
II. FINANCIAL IMPACT:
This contract is 100% federally funded under Title III-C(l) of the
Older Americans Act of 1965. No County funding is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On July 12, 1988 the Board approved Contract #22-033-25 with Family
Counseling and Community Services, Inc. for Senior Nutrition Program
services with a payment limit of $84, 479. Contract #22-033-26
continues this service during FY 1989-90. The decreased payment
limit for FY 89-90 is due to an expected increase in the project meal
income.
This contract provides congregate meal services at ten Central and
West County sites for an average of 330 senior citizens .60 years of
age and older. Meals are provided five days per week, excluding
national holidays.
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 RECOMMENDA 10 OF BOARD OMMITTEF_
APPROVE OTHER
SIGNATURE S :
ACTION OF
BOARD ON II Ii�(. ( vsq
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: [lealt6 Services (Contracts) ATTESTED
JUN 2 7 1989
Risk Management PHIL BATCHELOR. CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382/7-83 BY- ,DEPUTY