HomeMy WebLinkAboutMINUTES - 05121992 - 1.35 X0
TO: BOARD OF SUPERVISORS 35_
FROM: Mark Finucane, Health Services Director - �� Contra
By: Elizabeth A. Spooner, Contracts Administrat Costa
DATE: April 27,: 1992 Coufty
SUBJECT: Approval of Contract Amendment Agreement #22-219-12 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 Chair to execute on behalf of the County,
Contract Amendment Agreement #22-219-12 with Canteen - Division of TW
Services, Incorporated, effective May 1, 1992, to amend Standard
Contract #22-219-11, to increase the Contract Payment Limit by
$15,758, from $775, 063 to a new total Payment Limit of $790,821.
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 July 16, 1991, the Board approved Standard
Contract #22-219-11 which continues contract services through FY
1991-92.
Subsequently, it was determined that there has been an increased
demand for meals for the Homebound Frail Elderly Program. Approval
of Contract Amendment Agreement- #22-219-12, which amends Standard
Contract #22-219-11 will add $15,758 to furnish additional prepack-
aged meals on 250 County-designated serving days to 25 delivery
locations through the County.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ION OF BOARD C MMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
_X 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 SUPERVISO SON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED Alzyz
Risk Management Phil Batehe ,Ckrk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY (//V DEPUTY