HomeMy WebLinkAboutMINUTES - 09122006 - C.88 I
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TO: BOARD OF SUPERVISORS ` Contra
FROM: William Walker, M.D., Health Services Dire
Costa
By: Jacqueline Pigg, Contracts Administrato. o b�'^'� '✓ �:` -
County
DATE: August 17, 2006
SUBJECT: Approval of Novation Contract#22-033-48
with Meals on Wheels\Family and Community Services of Contra Costa, Inc.
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
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RECOMMENDATION(S):
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;'Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Novation Contract #22-033-48 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 $156,720, to provide to provide congregate 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 through September 30, 2007, in an amount not to
exceed$39,180. .
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'FISCAL IMPACT:
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This Contract is 100% federally funded under Title III-C(1) of the Older Americans Act of 1965.
No County finding is required.'
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BACKGROUND/REASON(S) FOR RECOII NIENDATION(S):
This Contract meets the social needs Of County's population in that it provides congregate meals
on 250 serving days, to an average of 250 senior citizens, to ensure they receive at least 1/3 of their
daily nutritional requirements.
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i�On September 13, 2005, the Board of Supervisors approved Novation Contract #22-033-46 with
Family and Community Services, Inc. (now known as Meals on Wheels\Family and Community
Services of Contra Costa, Inc.) 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
'congregate meal services for the Senior Nutrition Program.
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Approval of Novation Contract #22-033-48 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: YES SIGNATURE:
✓RECOMMENDATION OF COUNTY ADMINIISTRATOR RECOMMENDATION OF BOARD COMMITTEE
---APP ROVE OTHER
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SIGNATURES
ACTION OF BOARD N >+ Yv,�_r �2 _'U`CD(Q APPROVED AS RECOMMENDED X OTHER
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VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
V AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT �) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
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ATTESTED .trlaw►�l L2���)!O
JOHN C LLEN, CLERK OF THE BOARD OF
Contact Person: Wendel Brunner, M.D. 313-6712 SUPERVISORS AND COUNTY ADMINISTRATOR
CC: He n Ith Services Department (Contracts)
Auditor Controller
Risk Management BY4+�, DEPUTY
Contractor
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