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HomeMy WebLinkAboutMINUTES - 11102009 - C.32RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.), to execute, on behalf of the County, Novation Contract #28–559–15 with West Contra Costa County Meals on Wheels, a non-profit corporation, to pay County an amount not to exceed $11,386, to provide congregate meal services for County’s Senior Nutrition Program, for the period from July 1, 2009 through June 30, 2010. This Novation Contract includes a three-month automatic extension through September 30, 2010, in an amount not to exceed $2,772. FISCAL IMPACT: No County funds are required. BACKGROUND: This Contract meets the social needs of County’s population in that it provides an average of 465 congregate meals per day, five days per week for senior citizens at its Congregate Senior Nutrition site in Richmond. On June 3, 2008, the Board of Supervisors approved Novation Contract #28 559-14, with West Contra Costa County Meals APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/10/2009 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: November 10, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: B Borbon, D Morgan C.32 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:November 10, 2009 Contra Costa County Subject:Novation Contract #28–559–15 with West Contra Costa County Meals on Wheels BACKGROUND: (CONT'D) on Wheels, for the period 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 County’s Senior Nutrition Program. Approval of Novation Contract #28 559–15 will replace the automatic extension under the prior Contract and will allow the Contractor to continue providing services through June 30, 2010.