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HomeMy WebLinkAboutMINUTES - 07111995 - C61 TO: w BOARD OF SUPERVISORS Cor ra FROM: Costa Robert Hofmann, Acting Director ; s Costa Social Service Department Z pq .,':. oa County 9•� '4 •V DATE: June 20, 1995 r' °°"� �r C SUBJECT: Authorize Director, Office on Aging, or his Designee to Negotiate and Execute FY 1994-95 Older Americans Act Funded Contracts SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION AUTHORIZE the Director, Office on Aging, or his designee to conduct contract negotiations and execute contracts funded by the Older Americans Act Federal and State funds as specified below: Maximum Contract Payment Limit Contractor Service 7/1/95-6/30/96 1 . Ombudsman Services of Contra Costa, Ombudsman Program Inc . (40-009) $75, 293 Ombudsman VIIA 13 , 084 2 . Family and Community Home Services, Visiting 22, 800 Inc . (20-251) 3 . Family and In-Home Services Community Registry 35, 762 Services, Inc. (20-456) Elder Abuse VII B 12, 263 See attached 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 cl B09596co.doc 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: ATTESTED I Contact : Sharon Johnson x 3-1711 PHIL ATC ELOR,CLERK OF THE BOARD OF CAO SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Controller Office on Aging + BYDEPUTY M382 (10/88) yy 4 . Family and Community Case Services, Management 73 , 975 Inc. (20-636) S . Contra Costa Senior Legal Legal Services 77, 817 Services for Seniors (40-008) 6 . Family and Community In-Home Services Services, for the Frail 9, 383 Inc . (20-722) Elderly 7 . Fran Bowman, R.D. Nutrition (20-679) Counseling Svcs . 3 , 000 II . FINANCIAL IMPACT None . Funding for the contracts listed above is all Federal and State . III . REASONS FOR RECOMMENDATION The Director, Office on Aging, recommends authorization to conduct negotiations and execute Office on Aging' s continuing FY 1995-96 contracts as specified above . In addition, the Director, Office on Aging requests authorization to execute the FY 1995-96 contracts upon approval by County Counsel or the Social Service Contracts and Grants administrator.