HomeMy WebLinkAboutMINUTES - 06092009 - C.61RECOMMENDATION(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 #22-219-44
with Compass Group USA, Inc., a corporation, effective June 1, 2009, to amend Novation
Contract #22-219-43, to increase the payment limit by $67,163, from $1,847,829 to a new
payment limit of $1,914,992, with no change in the original term of July 1, 2008 through
June 30, 2009, and to increase the automatic extension payment limit by $61,578, from
$416,950 to a new payment limit of $478,528, with no change in the term of the automatic
extension, through September 30, 2009.
FISCAL IMPACT:
This Contract is funded 100% by Title III-C (2) of the Older Americans Act of 1965 and
American Reinvestment & Recovery Act (ARRA)
BACKGROUND:
On June 24, 2008, the Board of Supervisors approved Novation Contract #22 219 43 with
Compass Group USA, Inc. for the period from July 1, 2008 through June 30, 2009, (which
included a four-month automatic extension through October 31, 2009) for the provision of
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/09/2009 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: June 9, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: D Morgan, B Borbon
C.61
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 9, 2009
Contra
Costa
County
Subject:Amendment # 22-219-44 Compass Group USA, Inc.
congregate
BACKGROUND: (CONT'D)
and home-delivered meals services for the Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-219-44 will allow the Contractor to
provide additional services through June 30, 2009.