HomeMy WebLinkAboutMINUTES - 09132005 - C80 TO: BOARD OF SUPERVISORS
FROM: William Walker,M.D., Health Services Director ' �=':;� '
Contra
By: Jacqueline Pigg, Contracts Administrator _ --� Costa
DATE:
County
SUBJECT:
,A O�vetl; va2t99 Contract#28-705-3 with City of Hercules ce 0
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMIAENDATION(S).
Approve and authorize the Health Services Director, or his designee(Wendel Brunner,MD)to execute
on behalf of the County,Novation Contract#28-705-3 with City of Hercules, a public Agency, to pay
County an amount not to exceed $9,500, 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 a three.-month automatic extension through September 30, 2006, in an amount not to exceed
$2,375,
FISCAL IMPACT:
No County funds are required.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides an average of 50
congregate meals per day,five days per week for senior citizens at the Hercules Senior Center.
On June 8, 2004, the Board of Supervisors approved Novation Contract #2&705.-2 with City of
Hercules, 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 #28--705--3 will replace the automatic extension under the prior
Contract and will allow the Contractor to continue providing services through June 30, 2006*
)NTINUED ON ATTACHMENT; YES SIGNATURE:
0 1#4
&-oo"RECOMMENDATION OF COUNTY ADMINISTRATOR REC M)EN ATION OF BOARD COMMITTEE
"ooIAPPROVE OTHER
GNATURE S):
TION OF BOARD 40; 195 1 APPROVED AS RECOMMENDED—A0`0 OTHER
TE OF SUPERVISORS
>< UNANIMOUS (ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE
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 ��- l ��''�✓t1S
JOHN SWEETEN,CLERK OF THE BOARD O�
SUPERVISORS AND COUNTY ADMINISTRATOR
itact Person: Wendel Brunner,MD 313-6712
Health Services(Contracts)
/�0 /"11
Contractor BY DEPUTY