HomeMy WebLinkAboutMINUTES - 08192008 - C.83 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director
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By: Jacqueline Pigg, Contracts Administrator •.�,,���� �•,-.Noz
Costa
DATE:. ALIgUst 5, 2008 County
SUBJECT: Approval of Novation Contract #28-541--15
with the City of Richmond, for its Recreation and Parks Department
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECONINIENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to
execute on behalf of the County, Novation Contract #28-541-15 with the City of Richmond, for
its Recreation and Parks Department, a public agency, 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.
FISCAL IMPACT:
No County finds are required. No County revenue is included.
BACKGROUNDWREASON(S) 1•'oli RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides an average of 60
congregate meals per day, five days per week for senior citizens at its Congregate Senior
Nutrition site in Richmond.
On August 7, 2007, the Board of Supervisors approved Novation Contract #28-541-14, with the
City of Richmond, for its Recreation and Parks .Department, 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 #28-541-15 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: t'I�
_4CRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROV O HER
SIGNATUR S : .J — 11 �
ACTION OF BOARD ON V ZLIA APPROVED AS RECOMMENDED X 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:
4Aq lI /,,�Contact Person: Wendel Brunner, MD 313-6712 ATTESTED )I `q( 2WV
JOHN CULLS , CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
City of Richmond
BY C V V��`7� , DEPUTY