HomeMy WebLinkAboutMINUTES - 09132005 - C78 TO: BOARD OF SUPERVISORS
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William Walker,M.D., Health Services Direc r _-A:1 Contra
By: Jacqueline Pigg, Contracts Administrator
Costa
DATE:
County
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SUBJECT: _Mproveugust 1�1'ovaotoion Contract#28-559-11 with West Contra Costa County Meals on eels
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONN.
Approve and authorize the Health Services Director, or his designee(Wendel Brunner, MD)to execute
on behalf of the County, Novation Contract #28-559-11 with West Contra Costa County Meals on
Wheels, anon-profit corporation, to pay County an amount not to exceed $50,655, to provide
congregate meal services for County's Senior Nutrition Program, for the period from July 1, 2005
through June 30, 2006. This Novation Contract includes athree-month automatic extension through
September 30, 2006, in an amount not to exceed$12,664.
FISCAL IMPACT:
No County funds are required.
BACKGROUND/REASON(S)FOR RECOXiMENDATION(S).
This Contract meets the social needs of County's population in that it provides an average of 450
meals per day, five days per week to designated senior citizens' homes in the cities of Richmond,
North Richmond, San Pablo, El Cerrito, El Sobrante, Pinole, Rodeo, Crockett and the
unincorporated areas surrounding these cities.
On June 8, 2004, the Board of Supervisors approved Novation Contract #2&559-10 with West
Contra Costa County Meals on Wheels, for the period from July 1, 2004 through June 30, 2005
(which included athree-month automatic extension through September 30, 2005) for the provision
of meal services for County's Senior Nutrition Program.
Approval of Novation Contract #28-559-11 will replace the automatic extension under the prior
Contract and will allow the Contractor to continue providing services through June 30, 2006.
CONTINUED ATTACHMENT: YES SIGNATURE:
� RECOMMENDATION OF COUNTY ADMINISTRATOR.APPROVE OTHER RECOMM ATI OF BOARD COMMITTEE
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SIGNATURE(S):
ACTION OF BOARD APPROVED AS RECOMMENDEDOTHER
VOTE OF SUPERVISORS
< HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT-?10.k) 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 SW TEN,CLERK OF THE BOAR OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wedel Brunner,MD 313-6712
CC: �
Health Services(Contracts)
Contractor BY 40 DEPUTY