HomeMy WebLinkAboutMINUTES - 08192008 - C.46 TO: BOARD OF SUPERVISORS `'" --- Contra
FROM: William Walker, M.D., Health Services Director
By: Jacqueline Pigg, Contracts Administrator �;; _" '; a
Costa
DATE: August 5, 2008
County
SUBJECT: Approval of Novation Contract#28-705-6 with the City of Hercules
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 #28-705-6 with the City of Hercules, a
public agency, to pay County an amount not to exceed $9,800, 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 $2,450.
FISCAL IMPACT:
No County finds required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides an average of 40
congregate meals per day, five days per week for senior citizens at the Hercules Senior Center.
On September 11, 2007, the Board of Supervisors approved Novation Contract #28-705-5 with
the City of Hercules, 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 #28-705-6 will replace the automatic extension under the prior
Contract and will allow the Contractor to continue providing services through June 30, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:<�f
t
C'� FRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
I/ APPRO OTHER
SIGNATOR _S
ACTION OF BOARD ON si C( APPROVED AS RECOMMENDED 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:
Contact Person: Wendel Brunner,M.D. 313-6712 ATTESTED LA Urh�-
JOHN CULLEP4, CLERK OFT E BOARD-01F
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTATOR
City of Hercules
BY � , DEPUTY