HomeMy WebLinkAboutMINUTES - 08192008 - C.44 TO: BOARD OF SUPERVISORS Contra
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FROM: William Walker, M.D., Health Services Director GCosta
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By: Jacqueline Pigg, Contracts Administrator ; _N :� .•;= ,;r
DATE: August 5, 2008 CQ U n
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SUBJECT: Approval of Novation Contract#28-530---15 with the City of San Ramon
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 #28-530-15 with the City of San Ramon, a
public agency, to pay County an amount not to exceed $10,000, 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 $2,500.
FISCAL IMPACT:
No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides an average of 25
congregate meals per day, three days per week for senior citizens at the San Ramon Senior Center,
and 15 home delivered meals per day to senior citizens in the San Ramon area.
On September 11, 2007, the Board of Supervisors approved Novation Contract #28-530-14 with
the City of San Ramon, 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 Conti-act #25-530-15 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
APPROVE OT R
SIGNATURE ^��
ACTION OF BOARD ON �� , o4JC�o APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
r 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: 4uq",+
Contact Person: Wendel Brunner M.D. 313-6712 ATTESTED « 1
' JOHN CULLEN, CLERK OF THH
E BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
City of San Ramon
. BY �' `��- , DEPUTY