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HomeMy WebLinkAboutMINUTES - 10022001 - C.39 TO: BOARD OF SUPERVISORS I� FROM: William Walker, M.D. , Health Services Director = Contra By: Ginger Marieiro, Contracts .Administratoro� COSta DATE: September 19, 2001 ' County SUBJECT: Approval of Novation Contract #28-501-10 with Pleasant Hill Recreation and Park District SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Novation Contract #28-501-10 with Pleasant Hill Recreation and Park District, to provide congregate meal services for County' s Senior Nutrition Program, for the period from July 1, 2001 through June 30, 2002 . This Contract includes a three-month automatic extension through September 30 , 2002 . FISCAL IMPACT: No County cost is included. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : This Contract meets the social needs of County' s population in that it provides an average of 40 meals per day, five days per week, for senior citizens at Pleasant Hill Senior Center. On December 5, 2000, the Board of Supervisors approved Novation Contract #28-501-9 with Pleasant Hill Recreation and Park District, for the period from July 1, 2000 through June 30, 2001 (which included a three-month automatic extension through September 30, 2001) for the provision of congregate meal services for County' s Senior Nutrition Program. Approval of Novation Contract #28-501-10 will replace the three- month automatic extension under the prior Contract and will allow the Contractor to continue providing services through June 30, 2002 . CONTINUED ON ATTACHMENT: �-�S SIGNATURE- L,-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER r' SIGNATURE S : ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT None ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED OrtohPr 2, 2001 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY Q DEPUTY Contractor