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HomeMy WebLinkAboutMINUTES - 06051990 - 1.114 j 1� TO: - ,BOARD OF SUPERVISORS y . L COnI C� 1, + FROM: James A Rydingsword, Director COSta Social Service Department .. .'s DATE: May 21, 19 9 0County,. 9� .T...... ...ir• a coU 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. .RECOMMENDED ACTION Authorize Director, Office on Aging to conduct contract negotiations for several continuing FY 90-91 Office on Aging contracts and an Interdepartmental Agreement funded through Older Americans Act Federal funds. In addition, •authorize the Director, Office on Aging, upon approval by County Counsel or the Social Service Department' s Contracts and Grants Administrator, to sign 'the FY 90-91 contracts. FINANCIAL Office on Aging anticipates receiving approximately 1.9 million dollars in State and Federal funds for Older American Act programs for senior services in Contra Costa County for FY 90-91. The contracts are funded exclusively with state and federal funds. III. REASONS FOR RECOMMENDATION/BACKGROUND The Director, Office on Aging, is recommending authorization to conduct contract negotiations for Office 'on Aging's continuing FY 90-91 contractors, and an Interdepartmental Agreement for Nutrition Services, as specified in the attached chart. In addition, authorize Director, Office on Aging, to sign the FY 90-91 contracts upon approval by County Counsel or the Contracts and Grants Administrator. CONTINUED ON ATTACHMENT: YES SIGNATURE: /* RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON 1110 APPROVED AS RECOMMENDED X OTHER C1 AUTHOR.DOC VOTE OF SUPERVISORS y I HEREBY CERTIFY THAT THIS IS A TRUE 1�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— Auditor-Controller TTESTEDAuditor-Controller PHIL ATCHELOR,CLERK OF THE BOARD OF Office on Aging Sally Shultz SUPERVISORS AND COUNTY ADMINISTRATOR CA Dept of Aging Jim Takahashi M382 (10/88) BY DEPUTY v H cn P. W N F-' ro ry G7 rt F' x n ro (n �i to ro z xJ tIJ a O K (Da (Da O (D 0 n a rl aC K 5 K �r O � H F-' � F' C F•'- rt sv z rt rt P• F'• F- tr ti (D �31 < w n 0 (D Fi- 0 ro O (D (D K H O rt l0 (n d N W 0 F'• 0 M x K m a -• G - Z na ,°z Oo C P) Z #t= :j w (t rt z Fl- K N N N UI F-' Fa- K til U1 O n rt O (D O (D F'- O w \ (� (D 5 7d 1 H. I F J M �J 0 N N (D -P F'• N F'- O rt F_j �J d (n �J Cn J K CA O \ -� rt ON W P O (D K �D F' K O N •-. � Al W C LiUl O (D >v O O N R• :J . n F, F•- H O (D ct rt H z K 'C �C H H r rlj H (7 H 0 H Cn H O r o n l� O xz 0 � n � Kz O rt rt I K K x (D s✓ K L=J P- N O � O. L=J kD F i rt rt 0 a En x1 �o ✓y (D ( O O- (D 'C P) n I O � � .11 .11 c z H I'd o C N rrot ((D N f rrtt W C z K 1✓ (D O 0 rt EnN (D (7 F'• ;d O O O W LQ y z K FJ- ED N G1 (D rt 0 H G C W fz N. 0 (D W F- A> X f-+ Sy x 01 W N O ,z. W O �J rn w w F-J I rt rn I rt C) o O o rnr0 lD Nr0 r O O d1 J W (t N N rt O F'- K W F'• K tD 0 0 H rt lD rt O