HomeMy WebLinkAboutMINUTES - 10022001 - C.46 TO: BOARD OF SUPERVISORS
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William Walker, M.D. , Health Services Director _- .: = Co
By: Ginger Marieiro, .Contracts Administrator COSta
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DATE: September 19 , 2001 'aut �. �`
Tq�ppN County
SUBJECT:
Approval of Novation Contract #29-285-18 with the City of San Pablo
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 429-285-18 with the City of San Pablo to provide congregate
meal services for the 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.
BACKGOUND/REASON(S) FOR RECOMMENDATION(S) :
This Contract meets the social needs of County' s population in that
it provides an average of 90 meals per day, five days per week, for
senior citizens at the Senior Citizens Center in San Pablo.
On December 5, 2000, the Board of Supervisors approved Novation
Contract #29-285-17 with the City of San Pablo, 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 #29-285-18 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: Y66/ SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE _OTHER
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SIGNATURE (S):
ACTION OF BOARD ON /October Z, 20ar 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 BY2e,� O �_—� DEPUTY-
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