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HomeMy WebLinkAboutMINUTES - 08022011 - C.20RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation Contract #28–530–18 with the City of San Ramon, a public agency, to pay County an amount not to exceed $10,000, to provide home-delivered and congregate meal services for 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 $2,500. FISCAL IMPACT: No County funds are required. BACKGROUND: This Contract meets the social needs of County’s population by providing an average of 25 congregate meals per day, four days per week for senior citizens at the San Ramon Senior Center, and 15 home delivered meals per day to senior citizens in the San Ramon area. On September 14, 2010, the Board of Supervisors approved Novation Contract #28 530 17 with the City of San Ramon, for the period from APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 08/02/2011 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: August 2, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: L Smith, D Gary C.20 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:August 2, 2011 Contra Costa County Subject:Novation Contract #28–530–18 with the City of San Ramon BACKGROUND: (CONT'D) July 1, 2010 through June 30, 2011, which included a three-month automatic extension through September 30, 2011 for the provision of home-delivered and congregate meal services for County’s Senior Nutrition Program. Approval of Novation Contract #28 530 18 replaces the automatic extension under the prior Contract and allows Agency 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