HomeMy WebLinkAboutMINUTES - 08142007 - C.55 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: August 1, 2007 Count
SUBJECT: Approval of Novation Contract#22-033-49
with Meals on Wheels\Family and Community Services of Contra Costa, Inc. C S
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute
on behalf of the County, Novation Contract 422-033-48 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 congregate meals for the Senior Nutrition Program, for the period from
July 1, 2007 through June 30, 2008. This Contract includes a three-month automatic extension through
September 30, 2008, in an amount not to exceed $39,180.
FISCAL IMPACT:
This Contract is 100% federally funded under Title III-C(2) of the Older Americans Act of 1965 through
an interdepartmental agreement with the Contra Costa Employment and Human Services Department. No
County funding is required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(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.
On September 12, 2006, the Board of Supervisors approved Novation Contract #22-033-48 with Meals on
Wheels\Family and Community Services of Contra Costa, Inc. for the period from July 1, 2006 through
June 30, 2007, (which included a three-month automatic extension through September 30, 2007) for the
provision of congregate meal services for the Senior Nutrition Program.
Approval of Novation Contract #22-033-49 replaces the automatic extension under the prior Contract and
allows the Contractor to continue providing services through June 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
Lc_c�, ilk-,
--,--'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD C ( EE
APPROVE HER
SIGNATURE (S): r
ACTION OF BOAR vn 0 APPROVED AS RECOMMENDED OTHER
VOTE OSUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
1^X/\ 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:
ATTESTED
Contact Person: Wendel Brunner, M.D. 313-6712 AJOHN IdULLEN, CLEW oVrHE B09 D OF
CC: Health Services Department (Contracts) SUPERVISORS AND/COUNTY ADMINISTRATOR
Auditor Controller �,
Contractor BY , DEPUTY