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HomeMy WebLinkAboutMINUTES - 06271995 - C68 To: BOARD OF SUPERVISORS _. }} FROM: Mark Finucane, Health Services Director Contra Costa DATE: June 14, 1995 Cou Ily SUBJECT: Approval of Novation Contract #29-335-9 with the City of El Cerrito 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, Novation Contract #29-335-9 with the City of El Cerrito for the period from July 1, 1995 through June 30, 1996 for provision of congregate meal services for the Senior Nutrition Program. This document includes provision for an automatic three-month extension through September 30, 1996. II. FINANCIAL IMPACT: No County cost is included. III. REASONS FOR RECOMMENDATION/BACKGROUND: On September 15, 1994, the Board of Supervisors approved Novation Contract 29-335-8 with the City of El Cerrito for congregate meal services-for the Senior Nutrition Program. Novation Contract #29-335- 9 continues this service for the next fiscal year. This program provides an average of 50 meals per day, five days per week, for senior citizens in El Cerrito. 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 62 7j 9 City of E1 Cerrito phillatchelor, Clerk of the Board of SupwIwrs aW County Admin&aa M36e/7-83 BY DEPUTY