HomeMy WebLinkAboutMINUTES - 07132010 - C.107RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner,
M.D.), to execute on behalf of the County, Contract Amendment Agreement #22-219-46
with Compass Group USA, Inc., a corporation, effective May 1, 2010, to amend Novation
Contract #22-219-45 to increase the payment limit by $124,713 from $1,855,346 to a new
payment limit of $1,980,059 with no change in the original term of July 1, 2009 through
June 30, 2010, and to increase the automatic extension payment limit by $27,428 from
$463,837 to a new payment limit of $491,265 with no change in the term of the automatic
extension, through September 30, 2010.
FISCAL IMPACT:
This Contract is funded 100% by Title III-C (2) of the Older Americans Act of 1965 and
American Reinvestment & Recovery Act (ARRA). There is no increase in the price per
meal, but an increase in the average number of meals per day.
BACKGROUND:
On July 7, 2009, the Board of Supervisors approved Novation Contract #22-219-45 with
Compass Group USA, Inc. for the period from July 1, 2009 through June 30, 2010, (which
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/13/2010 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: July 13, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc: B Borbon, D Morgan
C.107
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 13, 2010
Contra
Costa
County
Subject:Amendment #22-219-46 Compass Group USA, Inc.
BACKGROUND: (CONT'D)
included a three-month automatic extension through September 30, 2010) for the provision
of congregate and home-delivered meals services for the Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-219-46 will allow the Contractor to
provide additional services through June 30, 2010.