HomeMy WebLinkAboutMINUTES - 07292014 - C.59RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #28–501–23 with Pleasant Hill Recreation and Park District, a public agency, to pay County an amount not
to exceed $25,870, to provide congregate meal services for County’s Senior Nutrition Program, for the period from
July 1, 2014 through June 30, 2015. This Contract includes a three-month automatic extension through September
30, 2015, in an amount not to exceed $5,041.
FISCAL IMPACT:
Agency will pay County the net project income received from participants, after adjustment for allowable costs. No
County match required.
BACKGROUND:
This Contract meets the social needs of County’s population by providing an average of 35 congregate meals per day, five days
per week for senior citizens at the Pleasant Hill Senior Center.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/29/2014 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: July 29, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: D Morgan, C Rucker
C. 59
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 29, 2014
Contra
Costa
County
Subject:Novation Contract #28–501-23 with Pleasant Hill Recreation and Park District
BACKGROUND: (CONT'D)
On August 13, 2013, the Board of Supervisors approved Novation Contract #28–501–22 with Pleasant Hill Recreation & Park
District, for the period from July 1, 2013 through June 30, 2014, which included a three-month automatic extension through
September 30, 2014 for the provision of congregate meal services for County’s Senior Nutrition Program. Approval of Novation
Contract #28–501–23 replaces the automatic extension under the prior Contract and allows Agency to continue providing
services through June 30, 2015, including modifications to County’s standard indemnification clause and the General Conditions.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, senior citizens who depend on County’s Senior Nutrition Program will not receive meals at
Contractor’s facility.
CHILDREN'S IMPACT STATEMENT:
Not Applicable