HomeMy WebLinkAboutMINUTES - 07262011 - C.42RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Novation Contract #28–559–17 with West Contra Costa County Meals on
Wheels, a non-profit corporation, to pay County an amount not to exceed $1, to provide
home-delivered meal services for County’s Senior Nutrition Program, for the period from
July 1, 2011 through June 30, 2012. This Novation Contract includes a three-month
automatic extension through September 30, 2012, in an amount not to exceed $1.
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. Contractor will collect voluntary donations from
participants, and after paying allowable expenses, will turn over the balance to County,
estimated
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/26/2011 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 26, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: L Smith, D Gary
C. 42
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 26, 2011
Contra
Costa
County
Subject:Novation Contract #28–559–17 with West Contra Costa County Meals on Wheels
BACKGROUND: (CONT'D)
to be $1.
On September 14, 2010, the Board of Supervisors approved Novation Contract #28 559-16,
with West Contra Costa County Meals on Wheels, 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 County’s Senior Nutrition Program.
Approval of Novation Contract #28 559–17 will replace the automatic extension under the
prior Contract and will allow the Contractor to continue providing services through June 30,
2012.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, County’s senior citizens will not receive meals from this
Agency.
CHILDREN'S IMPACT STATEMENT:
Not Applicable