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HomeMy WebLinkAboutMINUTES - 11092010 - C.41RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute on behalf of the County, Contract #26-606-4 with Sodexo America, LLC, a limited liability company, in an amount not to exceed $284,060, for the provision management and oversight of the Food and Nutrition Services Unit at Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period from November 1, 2010 through October 31, 2011. FISCAL IMPACT: This Contract is funded 100% by Enterprise Fund I. BACKGROUND: On November 3, 2009, the Board of Supervisors approved Contract #26-606-3 with Sodexo, LLC, for the period from November 1, 2009 through October 31, 2010, for the provision of management and oversight of the Food and Nutrition Services Unit at Contra Costa Regional Medical Center and Contra Costa Health Centers. Approval of Contract #26-606-4 will allow the Contractor to continue providing services through October 31, 2011. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/09/2010 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 Federal D. Glover, District V Supervisor ABSENT:Susan A. Bonilla, District IV Supervisor Contact: Anna Roth, 370-5101 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: November 9, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Barbra Borbon C.41 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:November 9, 2010 Contra Costa County Subject:Contract #26-606-4 with Sodexo America, LLC CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, Contra Costa Regional Medical Center would be operating without management presence in the Food and Nutritional Services Unit and be out of compliance with Centers for Medicare and Medicaid Services requirements. CHILDREN'S IMPACT STATEMENT: Not Applicable.