HomeMy WebLinkAboutMINUTES - 10022001 - C.45 TO: BOARD OF SUPERVISORS
FROM:
William Walker, M.D. , Health Services Director :� Contra
By: Ginger Marieiro, .Contracts Administrator _ ' Costa
DATE: September 19, 2001 'x. . .JY
County
SUBJECT:
Approval of Novation Contract 428-530-8 with the City of San Ramon
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 #28-530-8 with the City of San Ramon, to provide congregate
and home-delivered 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.
REASONS FOR RECOMMENDATION/BACKGROUND:
This Contract meets the social needs of County' s population in that
it provides an average of 30 congregate meals per day, two days per
week for senior citizens at the San Ramon Senior Center, and 15 home
delivered meals per day, to senior citizens in the San Ramon area.
On December 5, 2000, the Board of Supervisors approved Contract
#28-530-7 with the City of San Ramon 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 and home-delivered meal services for County' s Senior
Nutrition Program.
Approval of Novation Contract #28-530-8 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: YES SIGNATURE
t/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
L—APPROVE OTHER
r
SIGNATURE(S): q4..
ACTION OF BOARD October 2, 2001 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 October 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 EPUTY
Contractor