HomeMy WebLinkAboutMINUTES - 09222015 - C.39RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Novation
Contract #28-556-20, including modified indemnification language, with the City of Martinez, a government agency,
to pay County an amount not to exceed $11,016, to provide congregate meal services for County’s Senior Nutrition
Program, for the period from July 1, 2015 through June 30, 2016. This Contract includes a three-month automatic
extension through September 30, 2016, in an amount not to exceed $2,754.
FISCAL IMPACT:
Agency will pay County the voluntary contributions it receives from participating seniors, after it has paid its
authorized expenses. No County funds are required.
BACKGROUND:
This Contract meets the social needs of County’s population by providing an average of 30 congregate meals per day,
five days per week for senior citizens at the Martinez Senior Citizens Center.
On August 5, 2014, the Board of Supervisors approved Novation Contract #28-556-19 with the
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/22/2015 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
Federal D. Glover, District V
Supervisor
Contact: Dan Peddycord, RN
(925) 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: September 22, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: K Thomas , N Rios
C. 39
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:September 22, 2015
Contra
Costa
County
Subject:Novation Contract #28–556–20 with the City of Martinez
BACKGROUND: (CONT'D)
City of Martinez, 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 congregate meal services for County’s Senior Nutrition
Program.
Approval of Novation Contract #28–556–20 replaces the automatic extension under the prior Contract and allows
Agency to continue providing services through June 30, 2016, 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