HomeMy WebLinkAboutMINUTES - 05082012 - C.75RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #22-219-50 with Compass Group USA, Inc. (dba Compass Group Foodservice), a
corporation, effective May 15, 2012, to amend Contract #22-219-49, to increase the payment limit by $67,463, from
$2,116,269 to a new payment limit of $2,183,732, with no change in the original term of July 1, 2011 through June
30, 2012.
FISCAL IMPACT:
This Contract is 100% by federally funded, through the State, under Title III C 1 and Title III C 2 of the Federal
Older Americans Act of 1965. No County funds are required. (No rate increase)
BACKGROUND:
This Contract meets the social needs of County’s population in that it provides approximately 446,000 bulk,
prepackaged, sodium restricted, and prepackaged frozen meals, on 248 County-designated serving days, throughout
the County, for elderly, handicapped, and AIDS/HIV diagnosed citizens of Contra Costa County.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/08/2012 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, 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: May 8, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: A Down, D Gary
C. 75
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 8, 2012
Contra
Costa
County
Subject:Amendment #22-219-50 with Compass Group USA, Inc. (dba Compass Group Foodservice)
BACKGROUND: (CONT'D)
On July 12, 2011, the Board of Supervisors approved Novation Contract #22-219-49 with Compass Group USA, Inc.
(dba Compass Group Foodservice), for the period from July 1, 2011 through June 30, 2012, for the provision of meal
services for the County’s Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-219-50 will allow the Contractor to provide additional meal
services through June 30, 2012.
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, the elderly handicapped and AIDS/HIV diagnosed citizens of Contra Costa
County participating in the Senior Nutrition Program would not receive the appropriate meals or nutrition.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.