HomeMy WebLinkAboutMINUTES - 08142007 - C.56 TO: BOARD OF SUPERVISORS E- } - p Contra
FROM: William Walker, M.D., Health Services Director Costa
DATE:
By: Jacqueline Pigg, Contracts Administrator ~' '- ,
DATE: July 30, 2007
County
SUBJECT: Approval of Novation Contract 422-137-37
with Meals on WheelsTamily and Community Services of Contra Costa,Inc. .
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 922-137-37 with Meals on WheelsTamily and Community
Services of Contra Costa, Inc., (dba Senior Outreach Services) a non-profit corporation, in an amount not to
exceed $272,297, to provide home-delivered 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 $68,074.
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 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.
On September 12, 2006, the Board of Supervisors approved Novation Contract #22-137-36 with Meals on
Wheels\Family and Community Services of Contra Costa, 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 home-delivered meals for the Senior Nutrition Program.
Approval of Novation Contract #22-137-37 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: lA. 4f
-Z'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
PPROVE _ OTHER
SIGNATURES /
ACTION OF BOAR&O rl APPROVED AS RECOMMENDED OTHER
VOT OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) 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.
/
Contact Person: Wendel Brunner,MD (313-6712) ATTESTED S•)OHN C EN, CLERK OF To BOARD OF
CC: Health Services Department (Contracts) SUPE ISORS AND COUNTY ADMINISTRATOR
Auditor Controller D 1
Contractor BY DEPUTY