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HomeMy WebLinkAboutMINUTES - 11032009 - C.35RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute on behalf of the County, Contract #26-606-3 with Sodexo America, LLC, a limited liability company, in an amount not to exceed $284,060, for the provision management and oversight of the Food and Nutrition Services Unit at Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period from November 1, 2009 through October 31, 2010. FISCAL IMPACT: This Contract is funded 100% by Enterprise I Funds. BACKGROUND: On October 7, 2008, the Board of Supervisors approved Contract #26-606-1 (as amended by Amendment Agreement #26-606-2) with Sodexo America, LLC to provide management and oversight of the Food and Nutrition Services Unit at Contra Costa Regional Centers including providing day-to-day on-site management, addressing potential problems, creating weekly menus and ensuring availability of nutritious meals for patients and employees at Contra Costa Regional Medical Center, APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/03/2009 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: Anna Roth, 370-5100 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: November 3, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: Tasha Scott, Barbara Borbon C.35 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:November 3, 2009 Contra Costa County Subject:Contract #26-606-3 with Sodexo America, LLC BACKGROUND: (CONT'D) for the period from November 3, 2008 through October 31, 2009. Approval of Contract #26-606-3 will allow the Contractor to continue to provide services, through October 31, 2010.