HomeMy WebLinkAboutMINUTES - 11241992 - 1.31 u
TO: BOARD OF SUPERVISORS /
31
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrato
Costa
t
DATE: November 9, 1992 COu,
suBJEcT,Approval of Contract Amendment Agreement #22-219-14 with Canteen -
Division of TW Services, Incorporated for Senior Nutrition Program
Meals
SPECIFIC REQUEST(S) OR RECM MMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute on
behalf of the County, Contract Amendment Agreement #22-219-14 with
Canteen - Division of TW Services,. Incorporated, effective October 1,
1992, to amend Novation Contract #22-219-13 (effective July 1, 1992 -
June 30, 1993) , !' to increase the Contract Payment Limit by $15,682,
from $825, 323 to a new total Payment Limit of $841, 005.
II. FINANCIAL IMPACT:
This contract is federally funded through the State under Title III
C-1 and Title I1i C-2 of the Federal Older Americans Act of 1965. No
County contributions are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Since 1974 theli County has contracted for meals for the Senior
Nutrition Program. On August 4, 1992, your Board approved Novation
Contract #22-219-13 which continues contract services through FY
1992-93 .
This Contractor has agreed to provide meal services at an additional
Congregate Nutrition Site. This new delivery location is in San
Ramon, an area !of the County which has never been served by the
Senior Nutrition Program before. Approval of Contract Amendment
Agreement #22-2119-14 allow the Contractor to furnish approximately 23
meals on 250 County-designated serving days at the new San Ramon
Senior Nutrition Site.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTYi ADMINISTRATOR RECOMME ATI NOF BOARD CO MITTEE
APPROVE OTHER
SIGNATURE(S)
u
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
i
I
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT _ ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVI ORS ON THE DATE SHOWN.
Contact: Wendel Brunner, M.D. 313-6712 n ��
CC: Health Services (Contr'acts) ATTESTED (7G
Risk Management *18atehetor,Cleric of the Board of .
Auditor-Controller Supervisors and County Administrator
Contractor 01
M382/7-83
BY DEPUTY
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