HomeMy WebLinkAboutMINUTES - 06092015 - C.120RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #22-219-55 with Compass Group USA, Inc. (dba Compass Group Foodservice), a
corporation, effective May 1, 2015, to amend Contract #22-219-54, to increase the payment limit by $104,191, from
$2,313,259 to a new payment limit of $2,417,450, with no change in the original term of July 1, 2014 through June
30, 2015 and no increase in the automatic extension payment limit of $578,314, through September 30, 2015.
FISCAL IMPACT:
This amendment is 100% federally funded, through the State, under Title III C 1 and Title III C 2 of the Federal
Older Americans Act of 1965. (No rate increase)
BACKGROUND:
This Contract meets the social needs of County’s population in that it requires Contractor to provide bulk,
prepackaged, sodium restricted, and prepackaged frozen meals, on 249 County-designated serving days, for elderly,
handicapped, and AIDS/HIV diagnosed citizens of Contra Costa County.
On July
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/09/2015 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, 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: June 9, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: T Scott, C Rucker
C.120
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 9, 2015
Contra
Costa
County
Subject:Amendment #22-219-55 with Compass Group USA, Inc. (dba Compass Group Foodservice)
BACKGROUND: (CONT'D)
29, 2014, the Board of Supervisors approved Contract #22-219-54 with Compass Group USA, Inc. for the period
from July 1, 2014 through June 30, 2015, which included a six-month automatic extension through September 30,
2015, for the provision of meal services for County’s Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-219-55 will allow the Contractor to provide additional meal
delivery services through June 30, 2015.
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, elderly, handicapped, and HIV/AIDS diagnosed citizens participating in the Senior
Nutrition Program may not receive appropriate meals or nutrition through the remainder of the term of this Contract.
CHILDREN'S IMPACT STATEMENT:
Not applicable.