HomeMy WebLinkAboutMINUTES - 09122006 - C.87 I
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TO: BOARD OF SUPERVISORS Contra
FROM: William Walker M.D., Health Services Director
5 -1 Costa
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By: Jacqueline Pigg, Contracts Administrator ;`
DATE: August 17, 2006 County
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SUB]ECT: Approval of Novation Contract#:22-137-36
with Meals on Wheels\F'amily and Community Services of Contra Costa, Inc. C
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
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RECOMMENDATION(S): 1
Approve and authorize the Health Services Director,,or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Novation Contract #22-137-36 with Meals on Wheels\Family
and Community Services of Contra Costa, Inc., (dba Senior Outreach Services) a non-profit
corporation, in an amount not to exceed $269,397, to provide home-delivered meals for the Senior
Nutrition Program, for the period from July 1, 2006 through June 30, 2007. This Contract
includes a three-month automatic extension througlr September 30, 2007, in an amount not to
exceed $67,349. 1
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FISCAL INIPACT:
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This Contract is 100% federally funded tinder Title III-C(2) of the Older Americans Act of 1965.
No County funding is required
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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 600 senior citizens, to ensure they receive at least '/3
Of their daily nutritional requirements.
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,On October 4, 2005, the Board of Supervisors approved Novation Contract #22-137-34 with
Family and Community Services, Inc. (now known as Meals on Wheels\Family and Community
'Services of Contra Costa) for the period from July 1, 2005 through June 30, 2006, (which
included a four-month automatic extension through October 31, 2006) for the provision of home-
;delivered meals for the Senior Nutrition Program.
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Approval of Novation Contract #22-137-36 replaces the automatic extension under the prior
Contract and allows the Contractor to continue providing services through June 30, 2007.
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CONTINUED ON ATTACHMENT: YESI SIGNATURE:
1 / ccc777 'JJJ
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
--APPROVE OTHER
SIGNATURES : r
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ACTION OF'BOARD N Q— APPROVED AS RECOMMENDED_ — OTHER
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VOTE OF SUPERVISORS I I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
x UNANIMOUS (ABSENT YldY1f► ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: 1 OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
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li ATTESTEDc y ,ayn lq� 11 r 2anIn
Contact Person: Wendel BrUnner,M.D. 3113-6712 JOHN CULLE , CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
AUditor Controller 1
Risk Management 1 BY JC DEPUTY
Contractor 1
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