HomeMy WebLinkAboutMINUTES - 08162011 - C.37RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Novation Contract #28–705–9 with the City of Hercules, a government
agency, to pay County an amount not to exceed $11,378, 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 $2,844.
FISCAL IMPACT:
No County funds required.
BACKGROUND:
This Contract meets the social needs of County’s population by providing an average of 40
congregate meals per day, five days per week for senior citizens at the Hercules Senior
Center.
On June 15, 2010, the Board of Supervisors approved Novation Contract #28-705-8 with
the City of Hercules, for the period from July 1, 2010 through June 30, 2011, which
included a three-month automatic extension through September 30, 2011, for the
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/16/2011 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: August 16, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: D Morgan, D Gary
C.37
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:August 16, 2011
Contra
Costa
County
Subject:Novation Contract #28–705–9 with the City of Hercules
BACKGROUND: (CONT'D)
provision of congregate meal services for County’s Senior Nutrition Program.
Approval of Novation Contract #28–705–9 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, senior citizens who depend on County’s Senior Nutrition
Program will not receive meals at Contractor’s facility.
CHILDREN'S IMPACT STATEMENT:
Not Applicable