HomeMy WebLinkAboutMINUTES - 06212011 - C.85RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Novation Contract #22–033–54 with Meals on Wheels\Family and
Community Services of Contra Costa, (dba Senior Outreach Services) a non-profit
corporation, in an amount not to exceed $157,720, to provide congregate meals for the
Senior Nutrition Program, for the period from July 1, 2011 through June 30, 2012. This
Contract includes a three-month automatic extension through September 30, 2012, in an
amount not to exceed $39,430.
FISCAL IMPACT:
This Contract is funded 100% by federally funded under Title III C (2) of the Older
Americans Act of 1965 through an interdepartmental agreement with the Contra Costa
Employment and Human Services Department. No County funding is required and there is
no increase in contract rates.
(No rate increase)
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/21/2011 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
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: June 21, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: D. Gary, D. Morgan
C. 85
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 21, 2011
Contra
Costa
County
Subject:Novation Contract #22–033–54 with Meals on Wheels\Family and Community Services of Contra Costa
BACKGROUND:
This Contract meets the social needs of County’s population in providing congregate meals
on 235 serving days, to an average of 235 senior citizens, to ensure they receive at least 1/3
of their daily nutritional requirements.
On September 14, 2010, the Board of Supervisors approved Novation Contract #22-033-53
with Meals on Wheels\Family and Community Services of Contra Costa, Inc. for the period
from July 1, 2010 through June 30, 2011, (which included a three-month automatic
extension through September 30, 2011) for the provision of congregate meal services for the
Senior Nutrition Program.
Approval of Novation Contract #22-033-54 replaces the automatic extension under the prior
Contract and allows the Contractor to continue providing services through June 30, 2012.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, congregate meal service for senior nutrition program will
not be provided.
CHILDREN'S IMPACT STATEMENT:
N/A