HomeMy WebLinkAboutMINUTES - 07141992 - 1.79 7 �
. � 9
TO: BOARD OF SUPERVISORS
Contra
FROM: Perfecto Villarreal, Director '
Social Service Department Costa
�.:�--
�a County
DATE: June 3 , 1992 t
SUBJECT: AUTHORIZATION TO SIGN THE FACILITY USE AGREEMENT
WITH CITIBANK
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION
Authorize the Director, Office on Aging, or his designee, to
sign the space agreement with Citibank for activities of the
County's Office on Aging Health Insurance Counseling &
Advocacy Program (HICAP) , subject to the approval of the
Contracts Administrator, or County Counsel and after approval
add to the list of "Rental Space Providers" passed by the
Board of Supervisors dated February 5, 1991 (see attached
board order) .
II. FINANCIAL
None
III. REASONS FOR RECOMMENDATION/BACKGROUND
The County Office on Aging's HICAP Program is requesting
authorization to sign the Fireside Room Application and
Agreement to use the bank's Community Room two days a month
to provide free health insurance counseling to� Contra Costa
County Seniors.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMI EE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED x OTHER
C1 spacel.doc
VOTE OF SUPERVISORS
XUNANIMOUS(ABSENT- I:rI HEREBY CERTIFY THAT THIS IS A TRUE
) 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: Auditors ATTESTED y 199oz
CAO PHIL BA HELOR,9ERK OF THE BOARD OF
Social Service SUPERVISORS AND COUNTY ADMINISTRATOR
Area Agency on Aging
BY DEPUTY
M382 (10/88)