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HomeMy WebLinkAboutMINUTES - 05091995 - 1.59 TO: BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director Contra COsta DATE: April 27, 1995 County SUBJECT: Approval of Contract Amendment Agreement #22-035-29 with United Council of Spanish Speaking Organizations SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract Amendment Agreement #22-035-29, effective April 1, 1995, to amend Novation Contract #22-035-28 (effective July 1, 1994 through June 30 , 1995) with United Council of Spanish Speaking Organizations (UCSSO) , to increase the payment limit by $6, 136, from $31, 825 to a new total payment limit of $37, 961 . This Contractor provides congregate meal services for the County' s Senior Nutrition Program. II . FINANCIAL IMPACT: This contract is 100% federally funded under Title III-C (1) of the Older Americans Act of 1965 . No County funding is required. III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 19, 1994 the Board of Supervisors approved Novation Contract #22-035-28 with UCSSO for congregate meal services for the County' s Senior Nutrition Program in East County. Approval of this Contract Amendment Agreement #22-035-29 will allow the Contractor to add an Ethnic Latino Congregate Meal Site in the city of Brentwood, as a pilot project, through June 30 , 1995 . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Wendel Brunner, M.D. (313-6712) CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor, leA oft Board Of Auditor-Controller $u„ervisors and County Administrotor Contractor �- , M382/7-83 BY ., DEPUTY