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HomeMy WebLinkAboutMINUTES - 06152010 - C.16RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD), to execute, on behalf of the County, Novation Contract #28–556–15 with the City of Martinez, a government agency, to pay County an amount not to exceed $11,600, to provide congregate meal services for County’s Senior Nutrition Program, for the period from July 1, 2010 through June 30, 2011. This Contract includes a three-month automatic extension through September 30, 2011, in an amount not to exceed $2,900. FISCAL IMPACT: No County funds required BACKGROUND: This Contract meets the social needs of County’s population by providing an average of 30 congregate meals per day, five days per week for senior citizens at the its Martinez Senior Citizens Center. On November 3, 2009, the Board of Supervisors approved Novation Contract #28–556–14 with the City of Martinez, for the period from July 1, 2009 through June 30, 2010, which included a three-month automatic extension through APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/15/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS 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 15, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: , Deputy cc: B Borbon, D Morgan C.16 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:June 15, 2010 Contra Costa County Subject:Novation Contract #28–556–15 with the City of Martinez BACKGROUND: (CONT'D) September 30, 2010, for the provision of congregate meal services for County’s Senior Nutrition Program. Approval of Novation Contract #28–556–15 replaces the automatic extension under the prior Contract and allows Agency to continue providing services through June 30, 2011.