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HomeMy WebLinkAboutMINUTES - 11102009 - C.35RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD), to execute, on behalf of the County, Novation Contract #29–335–22 with the City of El Cerrito, a government agency, to provide congregate meal services for County’s Senior Nutrition Program, for the period from July 1, 2009 through June 30, 2010. This Contract includes a three-month automatic extension through September 30, 2010. FISCAL IMPACT: Agency will pay County the net project income received from participants, after adjustment for allowable costs. No County cost is included. No County revenue required. BACKGROUND: This Contract meets the social needs of County’s population by providing an average of 40 meals per day, five days per week, for senior citizens in El Cerrito. On August 19, 2008, the Board of Supervisors approved Novation Contract #29–335–21 with the City of El Cerrito for the period from July 1, 2008 through June 30, 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, 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: November 10, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: L Smith, B Borbon C.35 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:November 10, 2009 Contra Costa County Subject:Novation Contract #29–335–22 with the City of El Cerrito BACKGROUND: (CONT'D) 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 #29–335–22 replaces the automatic extension under the prior Contract and allows Agency to continue providing services through June 30, 2010. CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: