HomeMy WebLinkAboutMINUTES - 08122014 - C.38RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #28–644–13 with Golden Rain Foundation of Walnut Creek, a non-profit corporation, to pay County an
amount not to exceed $16,142, 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 $4,036.
FISCAL IMPACT:
Contractor will pay County the net project income received from participants. No County funds are required.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/12/2014 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, M.D.
(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 12, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: D Morgan, C Rucker
C. 38
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:August 12, 2014
Contra
Costa
County
Subject:Novation Contract #28–644–13 with Golden Rain Foundation of Walnut Creek
BACKGROUND:
On August 13, 2014, the Board of Supervisors approved Novation Contract #28–644–12 with Golden Rain
Foundation of Walnut Creek, 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 #28–644–13 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, County’s senior citizens will not receive Senior Nutrition Program meals, from this
Agency.
CHILDREN'S IMPACT STATEMENT:
Not applicable