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HomeMy WebLinkAboutMINUTES - 06111996 - C63 ►,f CG3 TO: BOARD OF SUPERVISORS 5E-�- ���� °f Contra • FROM: John Cullen, Director ''' _ j Costa Social Service Department _ P Y � � County c DATE: May 23 , 1996 SUBJECT. Authorize Director, Office on Aging, or his Designee to Negotiate and Execute FY 1996-97 Older Americans Act Funded Contracts SPECIFIC REOUEST(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 through the Older Americans Act Federal and State funds as specified below: Maximum Contract Payment Limit Contractor Service 7/1/96 - 6/30/97 1 . Ombudsman Services Ombudsman Program $75, 293 of Contra Costa Inc . (40-009) Ombudsman VII-A 13 , 083 2 . Family and Community Home Visiting 22 , 800 Services, Inc . (20-251) 3 . Family and Community In-Home Services 35, 762 Services, Inc . Registry (20-456) Elder Abuse VII-B 12, 357 4 . Family and Community Case Management 73 , 975 Services, Inc . (20-636) 5 . Contra Costa Senior Legal Services 77, 817 Legal Services for Seniors (40-008) "- CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO ITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON 'dun 21 1M- _ APPROVED AS RECOMMENDED OTHER 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 SUPERVISOjbj THE DATE SHWN. 99 1996 ATTESTED Contact: Sharon Johnson x 3-1711 PHIL BATCHELOR.CLERK OF THE BOARD OF CC: CAO SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Controller Office on AgingBY DEPUTY 6 . Family and Community In-Home Services for 9, 383 Services, Inc . the Frail Elderly (20-722) 7 . Stella Wu Chu, R.D. Nutrition Counseling 3 , 000 (40-052) Svcs . II . FINANCIAL IMPACT None. Funding for the contracts listed above is all Federal and State. Contractors contribute a minimum of 1/9 th of their Federal Allocation as match. III . REASONS FOR RECOMMENDATION The Director, Office on Aging, recommends authorization to conduct negotiations and execute Office on Aging' s continuing FY 1996-97 contracts as specified above. In addition, the Director, Office on Aging requests authorization to execute the FY 1996-97 contracts upon approval by County Counsel or the Social Service Contracts and Grants administrator. C1A B09697.WP