HomeMy WebLinkAboutMINUTES - 08052014 - C.26RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #29–335–27 with the City of El Cerrito, a government agency, 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.
FISCAL IMPACT:
Agency will pay County the net project income received from participants, after adjustment for allowable costs. No
County funds are required.
BACKGROUND:
This Contract meets the social needs of County’s population by providing an average of 40 meals per day, five days
per week, for senior citizens in El Cerrito.
On September 10, 2013, the Board of Supervisors approved Novation Contract #29–335–26 with the City of El
Cerrito 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
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/05/2014 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: August 5, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: A Down, C Rucker
C.26
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:August 5, 2014
Contra
Costa
County
Subject:Novation Contract #29–335–27 with the City of El Cerrito
BACKGROUND: (CONT'D)
Program.
Approval of Novation Contract #29–335–27 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