HomeMy WebLinkAboutMINUTES - 02242009 - C.81RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner,
M.D.) to execute on behalf of the County, Contract Amendment Agreement #22-137-40
with Meals on Wheels\Family and Community Services of Contra Costa (dba Senior
Outreach Services), a non-profit corporation, effective March 1, 2009, to amend Novation
Contract #22-137-39, to increase the payment limit by $19,285, from $273,172 to a new
payment limit of $292,457, with no change in the original term of July 1, 2008 through June
30, 2009, and no change in the automatic extension through September 30, 2009 in an
amount not to exceed $68,293.
FISCAL IMPACT:
This Contract is 100% federally funded under Title III-C (2) of the Older Americans Act of
1965. No County funding is required.
BACKGROUND:
On August 12, 2008 the Board of Supervisors approved Novation Contract #22-137-39
with Meals on Wheels\Family and Community Services of Contra Costa (dba Senior
Outreach Services) for the period from July 1, 2008 through June 30, 2009, which included
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/24/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Wendel Brunner, MD
313-6712
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: February 24, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: Larry Smith, Barbara Borbon
C.81
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:February 24, 2009
Contra
Costa
County
Subject:Amendment #22-137-40 with Meals on Wheels\Family and Community Services of Contra Costa
an automatic extension
BACKGROUND: (CONT'D)
through September 30, 2009, for the provision of home-delivered meals for the Senior
Nutrition Program.
Approval of Contract Amendment Agreement #22-137-40 will allow the Contractor to
provide additional meals, through June 30, 2009.