HomeMy WebLinkAboutMINUTES - 08142012 - C.69RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #22–251-25 with Neighborhood House of North Richmond, a non-profit corporation, in an amount not to
exceed $13,000, 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 $3,250.
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 to an average of 25 senior
citizens, four (4) days per week, 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: 08/14/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:John Gioia, District I
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: August 14, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc: A Down, D Gary
C. 69
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:August 14, 2012
Contra
Costa
County
Subject:Novation Contract #22-251-25 with Neighborhood House of North Richmond
BACKGROUND: (CONT'D)
In August 2011, the County Administrator approved, and purchasing services manager executed, Novation Contract
#22 251-24 with Neighborhood House of North Richmond, 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 #22 251-25 replaces the automatic extension under the prior Contract and allows the
Contractor to continue providing services through June 30, 2013, including modifications to Standard General
Conditions and indemnity clause.
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