HomeMy WebLinkAboutMINUTES - 09132005 - C79 TO: BOARD OF SUPERVISORS �.�y�.
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FROM: William Walker,M.D.,Health Services Director id
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By: Jacqueline Pigg, Contracts Administrator
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DATE: County
A��} l��I`��a�ion SUBJECT: Contract#29-335-18 with the City of El Cerrito
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#29-335-18 with the City of El Cerrito, a
government agency, to provide congregate meal services for County's Senior Nutrition
Program, for the period from July 1, 2005 through June 30, 2006. This Contract includes a
three-month automatic extension through September 30,200640
FISCAL IMPACT:
The Contractor will pay County the net project income received from participants, after
adjustment for allowable costs. No County cost is included.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides an average of 50
meals per day, five days per week, for senior citizens in El Cerrito.
On July 13, 2004,, the Board of Supervisors approved Novation Contract #29-335-17 with the
City of El Cerrito for the period from July 1, 2004 through June 30, 2005, (which included a
three-month automatic extension through September 30, 2005) for the provision of congregate
meal services for County's Senior Nutrition Program.
Approval of Novation Contract #29-335-18 replaces the automatic extension under the prior
Contract and allows the Contractor to continue providing services through June 30,20060
ONTINUED ON ATTACHMENT: YES s9IGNAT URE: 4-01 Of
RECOMMENDATION OF COUNTY ADMINISTRATOR REC9M EENDATION OF BOARD COMMITTEE
,o---APPROVE OTHER
!GNATURE(S
'.','TION OF BOARD OA APPROVED AS RECOMMENDED OTHER
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)TE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
�4.JNANIMOUS ( _A_A�*A� AND CORRECT COPY OF AN ACTION TAKEN
7
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED 0
JOHN SWE EN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ntact Person: Wendel Brunner,MD 313-6712
Health Services(Contracts) BY DEPUTY
City of El Cerrito