HomeMy WebLinkAboutMINUTES - 06261990 - 1.62 TO: BOARD OF SUPERVISORS (�
FROM:
Mark Finucane, Health Services Director� Contra
By: Elizabeth A. Spooner, Contracts Administrat COSla
DATE: June 14, 1990 County
SUBJECT: Approval of Contract Amendment Agreement #22-219-9 with Canteen -
Division of TW Services, Incorporated for Senior 'Nutrition Program
Meals
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, Contract
Amendment Agreement #22-219-9 with Canteen - Division of TW Services,
Incorporated, effective May 1, 1990, to amend Renewal Contract #22-
219-7 (effective July 1, 1989 through June 30, 1990) to increase the
Contract Payment Limit by $30, 000, from $773 , 603 to a new total
Payment Limit of $803 , 603 .
II. FINANCIAL IMPACT:
This contract is federally funded through the State under Title III
C-1 and Title III C-2 of the Federal Older Americans Act of 1965.
No County contributions are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Since 1974 the County has contracted for meals for the Senior
Nutrition Program. On April 10, 1990, the Board approved Renewal
Contract #22-219-8 which continues contract services through FY 1990-
91.
Subsequently, it was determined that there has been an increased
demand for meals for the Homebound Frail Elderly and the Senior Hot
Lunch Program. Approval of Contract Amendment Agreement #22-219-9,
which amends Renewal Contract #22-219-7 (effective July 1, 1989
through June 30, 1990) will add $26, 000 to furnish additional
prepackaged meals and $4 , 000 to furnish additional bulk standard diet
meals on. 250 County-designated serving days to 28 delivery locations
through the County.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATI N OF BOARD CO ITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON 11 IN 9 6 lqqn APPROVED AS RECOMMENDED OTHER
VOTE� U
�OF SUPERVISORS
NANIMOUS (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.
CC: Health Services (Contracts) ATTESTED JUN 26 19M
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Suouvisars and County Administrator
Contractor
M382/7-83 BY DEPUTY