HomeMy WebLinkAboutMINUTES - 06262012 - C.80RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #22–940–10 with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), a
non-profit corporation, in an amount not to exceed $141,440, to provide coordination, supervision, and support to
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 $35,360.
FISCAL IMPACT:
This Contract is funded 73% Federal Title III C (1) of the Older Americans Act of 1965 and 27% by Federal Title III
C (2) of the Older Americans Act of 1965, through the Employment and Human Services Department. (No rate
increase)
BACKGROUND:
This Contract meets the social needs of County’s population by providing management and staffing for County’s
Senior Nutrition Program in East Contra Costa County
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/26/2012 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: June 26, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc: A Down, D Gary
C. 80
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 26, 2012
Contra
Costa
County
Subject:Novation Contract #22–940–10 with Public Health Foundation Enterprises, Inc.
BACKGROUND: (CONT'D)
and provides assistance in fundraising efforts in the private sector, to purchase meals for homebound elders through
the Countywide Meals on Wheels program.
On July 12, 2011, the Board of Supervisors approved Novation Contract #22–940–8 with Public Health Foundation
Enterprises, Inc. (dba PHFE Management Solutions), for the period from July 1, 2011 through June 30, 2012, which
included a three-month automatic extension through September 30, 2012, for coordination, supervision, and support
to County’s Senior Nutrition Program.
Approval of Novation Contract #22–940–10 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 amendment is not approved, County’s senior citizens who rely on the Senior Nutrition Program for meals will
not receive those meals.
CHILDREN'S IMPACT STATEMENT:
Not Applicable