HomeMy WebLinkAboutMINUTES - 07132010 - C.120RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner,
MD), to execute, on behalf of the County, Novation Contract #22–940–6 with Public Health
Foundation Enterprises, Inc. (dba PHFE Management Solutions), a non-profit corporation,
in an amount not to exceed $150,097, to provide consultation, technical assistance, and
support to 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 $37,524.
FISCAL IMPACT:
This Contract is funded 68% Federal Title III C (1) of the Older Americans Act of 1965 and
32% by Federal Title III C (2) of the Older Americans Act of 1965, through the
Employment and Human Services Department. There is no increase in contract rates.
BACKGROUND:
This Contract meets the social needs of County’s population by providing
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.120
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 13, 2010
Contra
Costa
County
Subject:Novation Contract #22–940–6 with Public Health Foundation Enterprises, Inc. (dba PHFE Management
Solutions)
BACKGROUND: (CONT'D)
management and staffing for County’s Senior Nutrition Program in East Contra Costa
County and provides assistance in fundraising efforts in the private sector, to purchase meals
for homebound elders through the Countywide Meals on Wheels program.
On August 11, 2009, the Board of Supervisors approved Novation Contract #22–940–5
with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions) for the
period from July 1, 2009 through June 30, 2010, which included a three-month automatic
extension through September 30, 2010, for the provision of consultation, technical
assistance, and support to County’s Senior Nutrition Program, including coordination and
supervision of Meals on Wheels activities, delivery of meals, and producing statistical and
financial reports.
Approval of Novation Contract #22–940–6 replaces the automatic extension under the prior
Contract and allows the Contractor to continue providing services through June 30, 2011.