HomeMy WebLinkAboutMINUTES - 08022011 - C.23RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Novation Contract #29–285–28 with the City of San Pablo, a government
agency, to pay County an amount not to exceed $24,550, to provide 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 $6,138.
FISCAL IMPACT:
Agency 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 by providing an average of 70
congregate meals per day, five days per week for senior citizens at the San Pablo Senior
Center.
On September 14, 2010, the Board of Supervisors approved Novation Contract #29–285–27
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.23
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:August 2, 2011
Contra
Costa
County
Subject:Novation Contract #29–285–28 with the City of San Pablo
with the City
BACKGROUND: (CONT'D)
of San Pablo, 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 #29–285–28 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