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HomeMy WebLinkAboutMINUTES - 05061997 - C86 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Directo ;•f 1 . , By: Ginger Marieiro, Contracts Administrator, l> Contra Costa DATE: April 22, 1997 County SUBJECT: Approval of Contract Amendment Agreement #22-137-23 with Family and Community Services, Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDEb ACTION: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract Amendment Agreement #22-137-23 with Family and Community Services, Inc. , effective April 1, 1997, to amend Contract #22-137-22, to increase the Contract Payment Limit by $5,797, from $30,267 to a new Contract payment limit of $36, 064. This amendment will also increase the Automatic Extension Payment Limit by $1,932, from $10, 089 to a new payment limit of $12, 021. II. FINANCIAL IMPACT: _ This contract is 100% federally funded under Title III-C(1) of the Older Americans Act of 1965. No County funding is required. III. REASONS FOR RECOMMENDATIONSIBACKGROUND: On December 17, 1996, the Board of Supervisors approved Novation Contract #22-137-22 with Family and Community Services, Inc. , for the period from July 1, 1996 through June 30, 1997, for Senior Nutrition Program services. Approval of Contract Amendment Agreement #22-137-23 will increase the Payment Limit and allow the Contractor to provide additional services through June 30, 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTF/OF SUPERVISORS 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 Contact: Wendel Brunner, M.D. (313-6712) OF SUPERVISORS ON THE l/DATE SHOWN. CC: Health Services (Contracts) ATTESTED Risk Management Phil Batehft&A of t e 8-oar-dA Auditor-Controller Suvervisors and County Administrator Contractor � ) / ��� P Mses/7•es BY _ DEPUTY