HomeMy WebLinkAboutMINUTES - 04212015 - C.63RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #22-137-48 with Meals on Wheels and Senior Outreach Services, a non-profit corporation,
effective April 1, 2015, to amend Contract #22-137-47, to increase the payment limit by $18,640, from $301,282 to a
new payment limit of $319,922 with no change in the original term of July 1, 2014 through June 30, 2015, and to
increase the automatic extension amount by $4,659 from $75,321 to $79,980, with no change in the term of the
automatic extension, through September 30, 2015.
FISCAL IMPACT:
This amendment is funded 100% by Title III-C2 of the Older Americans Act of 1965. (No rate increase)
BACKGROUND:
On July 29, 2014, the Board of Supervisors approved Novation Contract #22-137-47 with Meals on Wheels and
Senior Outreach Services for the period from July 1, 2014 through June 30, 2015, which included a three-month
automatic extension through September 30, 2015, for the provision of home-delivered meals for the Senior
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/21/2015 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
ABSENT: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: April 21, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: A Floyd, C Rucker
C. 63
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:April 21, 2015
Contra
Costa
County
Subject:Contract Amendment #22-137-48 with Meals on Wheels and Senior Outreach Services
BACKGROUND: (CONT'D)
Nutrition Program, including modifications to County’s standard indemnification clause and General Conditions.
Approval of Contract Amendment Agreement #22-137-48 will allow the Contractor to provide additional services
through June 30, 2015.
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