HomeMy WebLinkAboutMINUTES - 07122011 - C.68RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Novation Contract #22–940–8 with Public Health Foundation Enterprises,
Inc., dba PHFE Management Solutions, a non-profit corporation, in an amount not to exceed
$164,627, to provide coordination, supervision, and support to County’s 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
$41,157.
FISCAL IMPACT:
This Contract is funded 69% Federal Title III C (1) of the Older Americans Act of 1965 and
31% by Federal Title III C (2) of the Older Americans Act of 1965, through the
Employment and Human Services Department. (No rate increase)
BACKGROUND:
This Contract meets the social needs of County’s population by providing management and
staffing for County’s Senior Nutrition Program in East Contra Costa County
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, 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 12, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: L Smith, D Gary
C. 68
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 12, 2011
Contra
Costa
County
Subject:Novation Contract #22–940–8 with Public Health Foundation Enterprises, Inc.
BACKGROUND: (CONT'D)
and provides assistance in fundraising efforts in the private sector, to purchase meals for
homebound elders through the Countywide Meals on Wheels program.
On July 13, 2010, the Board of Supervisors approved Novation Contract #22–940–6 (as
amended by Contract Amendment Agreement #22–940–7) with Public Health Foundation
Enterprises, Inc. (dba PHFE Management Solutions), for the period from July 1, 2010
through June 30, 2011, which included a three-month automatic extension through
September 30, 2011, for coordination, supervision, and support to County’s Senior
Nutrition Program.
Approval of Novation Contract #22–940–8 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 amendment is not approved, County’s senior citizens who rely on the Senior
Nutrition Program for meals will not receive those meals.
CHILDREN'S IMPACT STATEMENT:
Not Applicable