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 � ) / ���
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