HomeMy WebLinkAboutMINUTES - 08192008 - C.42 Contra
TO: BOARD OF SUPERVISORS
FROM: -vicesWilliam Walker, M.D., .Health SeDirector
B Jacqueline Pi Contracts Administrator _ _ '= Costa
Y 9 Pigg, _�
DATE: AuUtlst 5 2008 �`
r`� County
SUBJECT: Approval of Novation Contract#28-501-17 with Pleasant Hill Recreation and Park District
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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 #28-501-17 with Pleasant Hill Recreation
and Park District a public agency, to pay County an amount not to exceed 59,800, to provide
congregate meal services for County's Senior Nutrition Program, for the period from July 1, 2008
through June 30, 2009. This Contract includes a three-month automatic extension through
September 30, 2009, in an amount not to exceed S2,450.
FISCAL IMPACT:
No County cost.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides an average of 35
congregate meals per day, five days per week for senior citizens at the Pleasant Hill Senior Center.
On September 11, 2007, the Board of Supervisors approved Novation Contract #28-501-16 with
Pleasant Hill .Recreation and Park District, for the period from July 1, 2007 through June 30,
2008, which included a three-month automatic extension through September 30, 2008 for the
provision of congregate meal services .for County's Senior Nutrition Program.
Approval of Novation Contract #28-501-17 replaces the automatic extension under the prior
Contract and allows the Contractor to continue providing services through June 30, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ��
/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPR0 OTH
SIGNATU E S
ACTION OF BOARD ON �q I eIMT APPROVED AS RECOMMENDEDX OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
— UNANIMOUS (ABSENT�) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: —
NOES: — OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: AUQ
Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTED (AM IQ I aMR
JOHN CULLENItLERK OF THE BOARD O
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Pleasant Hill Recreation and Park District
BYDEPUTY