HomeMy WebLinkAboutMINUTES - 07122011 - C.67RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Novation Contract #22-219-49 with Compass Group USA, Inc., dba
Compass Group Foodservice, a corporation, in an amount not to exceed $2,116,269, to
provide meal services for County’s Senior Nutrition Program for the period from July 1,
2011 through June 30, 2012.
FISCAL IMPACT:
This Contract is 100% by federally funded, through the State, under Title III C 1 and Title
III C 2 of the Federal Older Americans Act of 1965. No County funds are required. (Rates
Increased)
BACKGROUND:
This Contractor was selected to provide meals for the Senior Nutrition Program through a
competitive bid process conducted by the County’s General Services Department
(Purchasing Services).
This Contract meets the social needs of County’s population in that it provides
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/12/2011 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
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
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: July 12, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: L Smith, D Gary
C. 67
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 12, 2011
Contra
Costa
County
Subject:Novation Contract #22–219–49 with Compass Group USA, Inc.
approximately 446,000
BACKGROUND: (CONT'D)
bulk, prepackaged, sodium restricted, and prepackaged frozen meals, on 248
County-designated serving days, throughout the County, for elderly, handicapped, and
AIDS/HIV diagnosed citizens of Contra Costa County.
On October 26, 2010, the Board of Supervisors approved Novation Contract #22–219–47
(as amended by Contract Amendment Agreement #22–219–48) with Compass Group USA,
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 meal services for
County’s Senior Nutrition Program.
Approval of Novation Contract #22–219 49 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, the elderly, handicapped, and AIDS/HIV diagnosed citizens
of Contra Costa County participating in the Senior Nutrition Program would not receive the
appropriate meals or nutrition.
CHILDREN'S IMPACT STATEMENT:
Not Applicable