HomeMy WebLinkAboutMINUTES - 08192008 - C.84 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director :-ice-" -` ^';r
CostaBy: Jacqueline Pigg, Contracts Administrator •��;����.�.��;;.Q
DATE:
August 5, 2008 •` -_ C U my
SUBJECT: Approval of Novation Contract#29-335-21 with the City of El Cerrito
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 #29-335-21 with the City of El Cerrito, a
government 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.
FISC.AI_ IMPACT:
The Contractor will pay County the net project income received from participants, after
adjustment for allowable costs. No County cost is included. No County revenue required.
BACKGROUND/REASON(S) FOR RECOMNIENDATION(S):
This Contract meets the social needs of County's population in that it provides an average of 40
meals per day, five days per week, for senior citizens in El Cerrito.
On September 11, 2007, the Board Of Supervisors approved Novation Contract #29-335-20 with
the City of El Cerrito 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 #29-335-21 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:
C----RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROV THER
SIGNATU S :
ACTION OF BOARD ON APPROVED AS RECOMMENDED)K OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 7...- ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPE VISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: ((����_S�'
ATTESTED u J' Iq (ga
Contact Person: Wendel Brunner, M.D. 313-6712 JOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
City of EI Cerrito
BY / , DEPUTY