HomeMy WebLinkAboutMINUTES - 07102012 - C.35RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #28–530–19 with the City of San Ramon, a government 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, 2012 through June 30, 2013. This Contract includes a three-month automatic extension through
September 30, 2013, in an amount not to exceed $2,500.
FISCAL IMPACT:
Agency will pay County the voluntary contributions it receives from participating seniors, after it has paid its
authorized expenses. 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.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/10/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, 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: July 10, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc: A Down, D Gary
C. 35
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 10, 2012
Contra
Costa
County
Subject:Novation Contract #28–530–19 with the City of San Ramon
BACKGROUND: (CONT'D)
On August 2, 2011, the Board of Supervisors approved Novation Contract #28 530 18 with the City of San Ramon,
for the period from July 1, 2011 through June 30, 2012, which included a three-month automatic extension through
September 30, 2012 for the provision of home-delivered and congregate meal services for County’s Senior Nutrition
Program.
Approval of Novation Contract #28 530 19 replaces the automatic extension under the prior Contract and allows
Agency to continue providing services through June 30, 2013, including modifications to County’s standard
indemnification clause and the General Conditions.
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