HomeMy WebLinkAboutMINUTES - 10022001 - C.41 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
.�%� -= Contra
By: Ginger Marieiro, .Contracts Administrator ;
Costa
`>
September 19 2001
DATE: P
--couy County
SUBJECT:
Approval of Novation Contract #29-335-14 with the City of El Cerrito
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&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 #29-335-14 with the City of E1 Cerrito, 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 50 meals per day, five days per week, for
senior citizens in El Cerrito.
On December 5, 2000, the Board of Supervisors approved Novation
Contract #29-335-13 with the City of El Cerrito, 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 #29-335-14 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: YEW SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE (S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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���a r 9 9001
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 DEPUTY
Contractor