HomeMy WebLinkAboutMINUTES - 12012009 - C.60RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner,
MD), to execute, on behalf of the County, Novation Contract #22–137–41 with Meals on
Wheels\Family and Community Services of Contra Costa, a non-profit corporation, in an
amount not to exceed $307,716, to provide home-delivered meals for the 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, in an amount not to exceed
$76,929.
FISCAL IMPACT:
This Contract is 93% federally funded under Title III C (2) of the Older Americans Act of
1965 and 7% by federal American Recovery and Reinvestment Act (ARRA) of 2009. No
County funding is required.
BACKGROUND:
This Contract meets the social needs of County’s population by providing home-delivered
meals on 250 serving days, to an average of 665 senior citizens, to ensure they receive at
least 1/3 of their daily nutritional requirements.
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 12/01/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
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: December 1, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: L Smith, B Borbon
C.60
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 1, 2009
Contra
Costa
County
Subject:Novation Contract #22–137–41 with Meals on Wheels\Family and Community Services of Contra Costa
On
BACKGROUND: (CONT'D)
August 12, 2008 the Board of Supervisors approved Novation Contract #22-137-39 (as
amended by Contract Amendment Agreement #22–137–40) with Meals on Wheels\Family
and Community Services of Contra Costa (dba Senior Outreach Services) for the period
from July 1, 2008 through June 30, 2009, which included an automatic extension through
September 30, 2009, for the provision of home-delivered meals for the Senior Nutrition
Program. Approval of Novation Contract #22–137–41 replaces the automatic extension
under the prior Contract and allows the Contractor to continue providing services through
June 30, 2010.