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HomeMy WebLinkAboutMINUTES - 11191996 - C125 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director f ; By: Ginger Marieiro, Contracts Administrator =`t Contra . Costa DATE: October 23, 1996 County SUBJECT: Approval of Novation Contract #28-556-2 with the City 'of Martinez SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Novation Contract #28-55672 with the City of Martinez, for the period from July 1, 1996 through June 30, 1997, to provide congregate meal services for the County' s Senior Nutrition Program. This document includes provision for an automatic three- month extension through September 30, 1997 . II . FINANCIAL IMPACT: No County cost is included. III . REASONS FOR RECOMMENDATION/BACKGROUND: On July 18, 1995, the Board of Supervisors approved Contract #28- 55.6-1 with the city of Martinez for congregate meal services for the County' s Senior Nutrition Program. Approval of Novation Contract #28-556-2 will continue this service for the next fiscal year. The Contractor will provide an average of 40 meals per day, five days per week, for senior citizens (60 years of age and older) , at the Martinez Senior Citizens Center. CONTINUED ON ATTACHMENT: YES SIGNATUR� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON woo 'A 1996 APPROVED AS RECOMMENDED OTHER 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 SUPERVISORS ON THE DATE SHOWN. Contact: Wendel Brunner, M.D. (313-6712) 19 CC: Health Services (Contracts) ATTESTED Nov�/ Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY �/ DEPUTY