HomeMy WebLinkAboutMINUTES - 07292014 - C.102RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #22–940–14 with Public Health Foundation Enterprises, Inc., a non-profit corporation, in an amount not to
exceed $223,770, to provide coordination, supervision, and support to 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 $55,943.
FISCAL IMPACT:
This Contract is funded 16% Federal Title III-C (1) of the Older Americans Act of 1965 and 84% by Federal Title
III-C (2) of the Older Americans Act of 1965, through the Employment and Human Services Department. (No rate
increase)
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.102
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 29, 2014
Contra
Costa
County
Subject:Novation Contract #22–940–14 with Public Health Foundation Enterprises, Inc.
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, providing assistance in fundraising efforts in the private
sector, and purchasing meals for homebound elders through the Countywide Meals on Wheels program.
On June 16, 2013, the Board of Supervisors approved Novation Contract #22–940–12 (as amended by Amendment
Agreement #22-940-13) with Public Health Foundation Enterprises, Inc., for the period from July 1, 2013 through
June 30, 2014, which included a three-month automatic extension through September 30, 2014, for coordination,
supervision, and support to County’s Senior Nutrition Program.
Approval of Novation Contract #22–940–14 replaces the automatic extension under the prior Contract and allows
the Contractor to continue providing services through June 30, 2015.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract 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