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HomeMy WebLinkAboutMINUTES - 03181997 - C65 TO: BOARD OF SUPERVISORS FROM: William Walker, M..D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: March 6, 1997 County SUBJECT: Approval of� Novation Contract #28-530-4 with the City of San Ramon 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, Novation Contract #28-530-4 with the City of San Ramon, , for the period from July 1, 1996 through June 30, 1997, for the provision of congregate and home-delivered meal services for the Senior Nutrition Program. This document includes provision for an automatic three-month extension through September 30, 1997. II. FINANCIAL IMPACT: No County cost is included. III. REASONS FOR RECOMMENDATION/BACKGROUND: On July 11, 1995, the Board of Supervisors approved Contract #28- 530-3 with the City of San Ramon for meal services for the Senior Nutrition Program. This program will provide 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. Under Novation Contract #28-530-4, Contractor will provide services through June 30, 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE:!\C� j'C/ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON MAR S 1347APPROVED 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 SUPERVISORS'ON THE DATE SHOWN. Contact: Wendel Brunner'. M.D. (313-6712) MAR 8 �99? CC: City of San Ramon ATTESTED Health Services Dept (Contracts) Phil Batchelor, Clerk of the board of superyisorsaadGvun#yAdmin'i* tot M3e2/7-e3 BY />'7 DEPUTY