HomeMy WebLinkAboutMINUTES - 06031997 - C102 sit r's
TO: BOARD OF SUPERVISORS
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FROM. John Cullen, Directo
Social Service Depar me t �:, - Costa/-Z
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May 14 1997
County
DATE: y r"+i0ic�t'
Authorize Director, Office on Aging, or his Designee to
SUBJECT: Negotiate and Execute FY 1997-98 State General Fund 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 Californian' s Act State funds as specified
below:
Maximum Contract
Payment Limit
Contractor Service 7/1/96 - 6/30/97
1 . Contra Costa Food Bank Brown .Bag Program $37, 320
2 . Mt . Diablo Alzheimer' s Day Care $59, 375
Rehabilitation
II . FINANCIAL IMPACT
None. Funding for the contracts listed above is all State
revenue .
III . REASONS FOR RECOMMENDATION/BACKGROUND
Due to the passage of the 1996 amendments to the Older
Californians Act, the Office On Aging will assume
administrative responsibility for the Alzheimer' s Day Care
and Brown Bag Programs and Office On Aging will continue to
provide the Health Insurance Counseling and Advocacy Program
(HICAP) as a direct service. Alzheimer' s Day Care provides
day care for 65 persons annually who suffer from dementia.
The Brown Bag program provides 57, 000 bags of groceries a
year to 2 , 400 low income people age 60+ twice a month.
On May 6 , 1997 the Board of Supervisors authorized execution
of the State Standard Agreement for FY 1997-98 in the amount
of $194, 648 to fund the aforementioned contracts and to
continue operation of HICAP.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR ---RECOMMENDATION OF BOARD COMMIT4E
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON JUN 31991 _ APPROVED AS RECOMMENDED OTHER
CIA 9798-gen.wpd
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 SUPERVISORS ON THE DATE SHOWN.
Sharon Johnson %3-1711 ATTESTED 4W 3 897
Contact: CAO PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller C
Office on Aging c
BY DEPUTY