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HomeMy WebLinkAboutMINUTES - 09132005 - C118 TO: BOARD OF SUPERVISORS 14 ) 4/ 400/ FROM: William Walker,M.D.,Health Services Director Contra By: Jacqueline Pigg,Contracts Administrator _ _ Costa �o DATE: August�`'�S� ZOOS COI.i ilt�/ SUBJECT: Approval of Novation Contract#22-033-46 with Family and Community Services, Inc. (dba Senior Outreach Services of Contra Costa) � SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to execute on behalf of the County, Novation Contract #22-033-46 with Family and Community Services,Inc. (dba Senior Outreach Services of Contra Costa.),anon-profit corporation,in an amount not to exceed $156,720, to provide home-delivered meals for the Senior Nutrition Program, for the period from July 1, 2005 through June 30, 2006. This Contract includes afour-month automatic extension through October 31,2006,in an amount not to exceed$52,240. FISCAL IMPACT: This Contract is 100% federally funded under Title III-C(1) of the Older Americans Act of 1965. No County funding is required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): This Contract meets the social needs of County's population in that it provides home-delivered meals on 250 serving days, to an average of 540 senior citizens, to ensure they receive at least 1/3 of their daily nutritional requirements. On July 13, 2004, the Board of Supervisors approved Novation Contract #22-033-45 with Family and Community Services, Inc. (dba Senior Outreach Services of Contra Costa) for the period from July 1, 2004 through June 30, 2005, (which included afour-month automatic extension through October 3 1,2005)for the provision of home-delivered meals for the Senior Nutrition Program. Approval of Novation Contract #22-033-46 replaces the automatic extension under the prior Contract and allows the Contractor to continue providing services through June 30,2006. CONTINUED ON ATTACHMENT: Y N R i..�ECOMMENDATION OF COUNTY ADMINISTRATOR RECOVNDAAON OF BOARD COMMITTEE ,/APPROVE OTHER SIGNATURE(S): ACTION OF BOARD APPROVED AS RECOMMENDED � OTHER W/ W W 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. ATTESTED JOHN SWEETEN,CLERK OF TH OARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner,MD 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller p � Risk Management BY DEPUTY C Contractor