HomeMy WebLinkAboutMINUTES - 02042014 - C.54RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #22-137-46 with Meals on Wheels and Senior Outreach Services of Contra Costa, a
non-profit corporation, effective January 1, 2014, to amend Novation Contract #22-137-45, to increase the payment
limit by $10,000, from $289,659 to a new payment limit of $299,659, with no change in the original term of July 1,
2013 through June 30, 2014, and to increase the automatic extension payment limit by $2,500, from $72,415 to a
new payment limit of $74,915, with no change in the term of the automatic extension, through September 30, 2014.
FISCAL IMPACT:
This amendment is funded 100% by Title III-C2 of the Older Americans Act of 1965. (No rate increase)
BACKGROUND:
This Contract meets the social needs of County’s population by providing home-delivered meals on 250 serving days
to an average of 830 senior citizens, to ensure they receive at least one third of their daily nutritional requirements.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/04/2014 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: February 4, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: A Down, C Rucker
C. 54
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:February 4, 2014
Contra
Costa
County
Subject:Amendment #22-137-46 with Meals on Wheels and Senior Outreach Services of Contra Costa
BACKGROUND: (CONT'D)
On August 6, 2013, the Board of Supervisors approved Novation Contract #22-137-45 with Meals on Wheels and
Senior Outreach Services of Contra Costa for the provision of home-delivered meals, for the period from July 1, 2013
through June 30, 2014, which included a six-month automatic extension through September 30, 2014.
Approval of Contract Amendment Agreement #22-137-46 will allow the Contractor to provide an additional frozen
meal delivery route through June 30, 2014.
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, County’s homebound senior citizens will not receive Senior Nutrition Program
meals which provide at least one third of their daily nutrition.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.