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HomeMy WebLinkAboutMINUTES - 07181995 - C64 TO: BOARD OF SUPERVISORS q FROM: Mark Finucane, Health Services DirectorContra 0 Costa DATE: July 3, 1995 County SUBJECT: Approval of Novation Contract #28-556-1 with the City of Martinez SPECIFIC REQUES'r(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 #28-556-1 with the City of Martinez, for the period from July 1, 1995 through June 30, 1996, to provide congregate meal services for the County' s 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: Under the terms of Novation Contract 28-556-1, the city of Martinez will provide congregate meal services for the County' s Senior Nutrition Program. This program will provide an average of 40 meals per day, five days per week, for senior citizens (60 years of age and older) , at the Martinez Senior Citizens Center. CONTINUED ON ATTACHMENT:. YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON - s APPROVED AS RECOMMENDED ✓ OTHER VOTE OF SUPERVISORS _ZUNANIMOUS (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 199 Risk Management Phil Ba 8 Clerk of 6e Board of Auditor—Controller Supervisors and County Administrator Contractor M382/7-98 BY DEPUTY