HomeMy WebLinkAboutMINUTES - 05192009 - C.36RECOMMENDATION(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 #22-033-51
with Meals on Wheels\Family and Community Services of Contra Costa dba Senior
Outreach Services, a non-profit corporation, effective May 15, 2009, to amend Novation
Contract #22-033-50, to increase the payment limit by $5,785, from $156,720 to a new
payment limit of $162,505, with no change in the original term of July 1, 2008 through June
30, 2009, and to increase the automatic extension payment limit by $1,446, from $39,180 to
a new payment limit of $40,626, with no change in the term of the automatic extension,
through September 30, 2009.
FISCAL IMPACT:
100% Federal, a 15% in kind County match provided through volunteer hours)
BACKGROUND:
On August 14, 2007, the Board of Supervisors approved Novation Contract #22 033 50
with Meals on Wheels\Family and Community Services of Contra Costa, Inc. for the period
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/19/2009 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, M.D.,
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: May 19, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: D Morgan, B Borbon
C.36
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 19, 2009
Contra
Costa
County
Subject:Amendment #22-033-51 Meals on Wheels\Family and Community Services of Contra Costa dba Senior
Outreach Services
BACKGROUND: (CONT'D)
from July 1, 2008 through June 30, 2009, (which included a three-month automatic
extension through September 30, 2009) for the provision of congregate meal services for the
Senior Nutrition Program. Approval of Contract Amendment Agreement #22-033-51 will
allow the Contractor to provide additional services through June 30, 2009.