HomeMy WebLinkAboutMINUTES - 05071991 - 1.9 (2) TO: BOARD OF SUPERVISORS �/ n- __199r�♦
FROM:
Mark Finucane, Health Services Director L �Iv""`� Contra
By: Elizabeth A. Spooner, Contracts Administrato Costa
DATE: April 24, 1991 COUrty
suBJECTApproval of Contract Amendment Agreement #22-219-10 with Canteen -
bivision 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 to
execute on behalf of the County, Contract Amendment Agreement #22-
219-10 with Canteen - Division of TW Services, Incorporated,
effective March 15, 1991, to amend Renewal Contract #22-219-8 (as
amended by Contract Amendment Agreement #22-219-9) , to increase the
Contract Payment Limit by $20, 307, from $812 , 236 to a new total
Payment Limit of $832, 545.
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 RECOMMENDATIONSIBACKGROUND:
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 19.90-
91.
Subsequently, it was determined that there has been an increased
demand for meals for the Homebound Frail Elderly Program. Approval
of Contract Amendment Agreement #22-219-10, which amends Renewal
Contract #22-219-8 (as amended by Contract Amendment #22-219-9) will
add $20, 307 to furnish additional prepackaged meals on 250 County-
designated serving days to 28 delivery locations through the County.
CONTINUED ON ATTACHMENT: YES SIGNATUR 4
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM DA ON OF BOARD C MMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON IWAYI APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (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.7
CC: Health Services (Contracts) ATTESTED MAY ` 1
Risk Management Phil Batchelor,Clem of the Board of
Auditor-Controller Suouvisors and Ceunty Administrator
Contractor
M362/7-83 BY DEPUTY