HomeMy WebLinkAboutMINUTES - 09142010 - C.77RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner,
M.D.), to execute, on behalf of the County, Novation Contract #28–559–16 with West
Contra Costa County Meals on Wheels, a non-profit corporation, to pay County an amount
not to exceed $13,562, to provide home-delivered meal services for County’s Senior
Nutrition Program, for the period from July 1, 2010 through June 30, 2011. This Novation
Contract includes a three-month automatic extension through September 30, 2011, in an
amount not to exceed $3,378.
FISCAL IMPACT:
Contractor will pay County the net project income received from participants, after
adjustment for allowable costs. No County funds are required.
BACKGROUND:
This Contract meets the social needs of County’s population in that it provides an average of
425 home-delivered meals per day, five days per week for senior citizens and HIV/AIDS
patients in West Contra Costa County.
On November 10,
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/14/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
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: September 14, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc: L Smith, B Borbon
C. 77
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:September 14, 2010
Contra
Costa
County
Subject:Novation Contract #28–559–16 with West Contra Costa County Meals on Wheels
BACKGROUND: (CONT'D)
2009, the Board of Supervisors approved Novation Contract #28 559-15, with West Contra
Costa County Meals on Wheels, 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 congregate meal services for County’s Senior Nutrition Program.
Approval of Novation Contract #28 559–16 will replace the automatic extension under the
prior Contract and will allow the Contractor to continue providing services through June 30,
2011.