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HomeMy WebLinkAboutMINUTES - 07111995 - C83 TO: BOARD OF SUPERVISORS ' Contra FROM: Mark Finucane, Health Services Director CCoo to DATE: June 27, 1995 County SUBJECT: Approval of Novation Contract #28-530-3 with the City of San Ramon 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 #28-530-3 with the City of San Ramon, 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 13 , 1994 , the Board of Supervisors approved Contract #28-530-2 with the City of San Ramon for congregate meal services for the Senior Nutrition Program. Novation Contract #28-530-3 continues this service for the next fiscal year. This program provides an average of 30 meals per day, two days per week, for senior citizens at the San Ramon Senior Center. CONTINUED ON ATTACHMENT: YES SIGNATURE: Aot� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER (3— VOTE OF SUPERVISORS v UNANIMOUS (ABSENT ) I 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 it icl !ls City of San Ramon Phil B tchelo , Clerk of the Board of Supeniisots and County Admin'isUatff M382/7-83 BY DEPUTY