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HomeMy WebLinkAboutMINUTES - 06162015 - C.98RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #22-939-23 with Food Bank of Contra Costa and Solano, a non-profit corporation, effective May 1, 2015, to amend Contract #22-939-22, to increase the payment limit by $80,660, from $60,949, to a new payment limit of $141,609, with no change in the original term of March 1, 2015 through February 29, 2016. FISCAL IMPACT: This amendment is funded 100% by the Ryan White HIV Treatment Modernization Act. (No Rate increase) BACKGROUND: In April, 2015, the County Administrator approved and Purchasing Manager executed Contract #22-939-22 with Food Bank of Contra Costa County for the period from March 1, 2015 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/16/2015 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: June 16, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: A Floyd , C Rucker C. 98 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:June 16, 2015 Contra Costa County Subject:Amendment #22-939-23 with Food Bank of Contra Costa County BACKGROUND: (CONT'D) through February 29, 2016, for the coordination of food services for County residents diagnosed with HIV and their families. Approval of Contract #22-939-23 will allow the Contractor to provide additional coordination of food services to County residents with HIV, through February 29, 2016. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, Contractor will not be able to provide sufficient protein and fresh produce to the existing caseload of County residents who are diagnosed with HIV. CHILDREN'S IMPACT STATEMENT: Not Applicable