HomeMy WebLinkAboutMINUTES - 06262012 - C.100RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#22-219-51 with Compass Group USA, Inc. (dba Compass Group Foodservice), a corporation, in an amount not to
exceed $2,283,814, to provide 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 $570,705.
FISCAL IMPACT:
This Contract is 100% 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. (Rate Increased)
BACKGROUND:
This Contractor was selected to provide meals for the Senior Nutrition Program through a competitive bid process
conducted by the County’s General Services Department (Purchasing Services).
This Contract
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:
C.100
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 26, 2012
Contra
Costa
County
Subject:Contract #22–219–51 with Compass Group USA, Inc. (dba Compass Group Foodservice)
BACKGROUND: (CONT'D)
meets the social needs of County’s population in that it will require Contractor to provide approximately 446,000
bulk, prepackaged, sodium restricted, and prepackaged frozen meals, on 249 County-designated serving days, for
elderly, handicapped, and AIDS/HIV diagnosed citizens of Contra Costa County.
On July 12, 2011, the Board of Supervisors approved Novation Contract #22–219–49 (as amended by Contract
Amendment Agreement #22–219–50) 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 County’s Senior Nutrition
Program.
Approval of Contract #22–219 51 will allow the Contractor to continue providing services through June 30, 2013.
This Contract includes modifications to County’s Standard General Conditions language.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the elderly, handicapped, and AIDS/HIV diagnosed citizens of Contra Costa County
participating in the Senior Nutrition Program may not receive the appropriate meals or nutrition.
CHILDREN'S IMPACT STATEMENT:
Not Applicable