HomeMy WebLinkAboutMINUTES - 09112001 - C.167 To: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services irector = Contra
By: Ginger Marieiro, Contracts Administrator _ Costa
'i v0
DATE: AUCJUSt IS, 2001 �04
c�sT,-o�„�• County
SUBJECT: 7
Approval of Novation Contract #28-541-8 with the City of Richmond
(Recreation and Cultural Services Department)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director, or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Novation
Contract #28-541-8 with the City of Richmond (Recreation and
Cultural Services Department) for the period from July 1, 2001
through June 30, 2002 , to provide congregate meal services for the
County' s Senior Nutrition Program. This Contract includes provision
for an automatic four-month extension through October 31, 2002 .
FISCAL IMPACT:
No County cost is included.
REASONS FOR RECOMMENDATION/BACKGROUND:
On December 5, 2000, the Board of Supervisors approved Novation
Contract #28-541-7 with the City of Richmond (Recreation and
Cultural Services Department) to provide an average of 90 meals per
day, five days per week, for senior citizens at two Congregate
Senior Nutrition Sites in Richmond, for the period from July 1, 2000
through June 30 , 2001, for the County' s Senior Nutrition Program.
The Contract included a four-month automatic extension through
October 31, 2001 .
Approval of Novation Contract #28-541-8 will replace the four-month
automatic extension under the prior Contract and will allow the
Contractor to continue providing congregate meal services to senior
citizens age 60 or older and their accompanying spouses, through
June 30 , 2002 .
CONTINUED ON ATTACHMENT: YIS SIGNATUR '
V RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_/APPROVE _OTHER
SIGNATURE (S):
ACTION OF BOARD ON 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: NO S: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED 'I ,06?
JOHN SWC ETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. 313-6712
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY (�"`� DEPUTY
Contractor