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HomeMy WebLinkAboutMINUTES - 02072012 - C.53RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #22-939-13 with Food Bank of Contra Costa and Solano, a non-profit corporation, effective December 1, 2011, to amend Contract #22-939-11 (as amended by Amendment/Extension Agreement #22-939-12), to increase the payment limit by $10,785, from $95,000 to a new payment limit of $105,785, with no change in the original term of March 1, 2011 through February 29, 2012. FISCAL IMPACT: This amendment is funded 100% by the Ryan White HIV Treatment Modernization Act. (No rate increase) BACKGROUND: In March, 2011, the County Administrator approved and Purchasing Manager executed, Contract #22-939-11 (as amended by Amendment/Extension Agreement #22-939-12) with Food Bank of Contra Costa County for the period from March 1, 2011 through February 29, 2012, for the coordination of food services for County residents diagnosed with HIV and their families. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/07/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II 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: February 7, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Down, D Gary C.53 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:February 7, 2012 Contra Costa County Subject:Amendment #22-939-13 with Food Bank of Contra Costa County BACKGROUND: (CONT'D) Approval of Contract Amendment Agreement #22-939-13 will allow the Contractor to provide additional services including purchasing additional protein and produce for County residents with HIV, through February 29, 2012. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, Contractor will not be able to provide sufficient protein and fresh produce to the existing caseload of County residents who are diagnosed with HIV. CHILDREN'S IMPACT STATEMENT: Not Applicable.