HomeMy WebLinkAboutMINUTES - 07102012 - C.68RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #22–033–55 with Meals on Wheels and Senior Outreach Services of Contra Costa, a non-profit corporation,
in an amount not to exceed $157,720, to provide congregate meals for the 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 $39,430.
FISCAL IMPACT:
This Contract is funded 100% by federally funded under Title III C (2) of the Older Americans Act of 1965 through
an interdepartmental agreement with the Contra Costa Employment and Human Services Department. (No rate
increase)
BACKGROUND:
This Contract meets the social needs of County’s population in providing congregate meals on 235 serving days, to an
average of 235 senior citizens, to ensure they receive at least 1/3 of their daily nutritional requirements.
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. 68
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 10, 2012
Contra
Costa
County
Subject:Novation Contract #22–033–55 with Meals on Wheels and Senior Outreach Services of Contra Costa
BACKGROUND: (CONT'D)
On June 21, 2011, the Board of Supervisors approved Novation Contract #22 033 54 with Meals on Wheels\Family
and Community Services of Contra Costa (now known as Meals on Wheels and Senior Outreach Services of Contra
Costa), 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 congregate meal services for the Senior Nutrition Program.
Approval of Novation Contract #22 033 55 replaces the automatic extension under the prior Contract and allows the
Contractor to continue providing services through June 30, 2013.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, congregate meal service for senior nutrition program will not be provided.
CHILDREN'S IMPACT STATEMENT:
Not Applicable