HomeMy WebLinkAboutMINUTES - 06031997 - C93 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director ..
By: Ginger Marieiro, Contracts Administrator .* �: -! .. Contra
Costa
DATE: May 15, 1997 County
SUBJECT: Approval of Contract Amendment Agreement #22-219-21 with
Compass Group USA, Inc. (formerly Canteen Corporation)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
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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 #22-219-21 with Compass Group USA, Inc.
(formerly Canteen Corporation) effective May 1, 1997, to amend
Contract #22-219-20, to increase the Contract Payment Limit by
$39,481 from $866,801 to a new total payment limit of $906,282, and
change the name of the Corporation.
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 funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On July 9, 1996, the Board of Supervisors approved Contract
#22-219-20 with Canteen Corporation for the period from July 1, 1996
through June 30, 1997, to provide of congregate and home-delivered
meals for the Senior Nutrition Program.
The Contractor has officially changed its corporate name from
Canteen Corporation to Compass Group USA, Inc.
This amendment reflects an increased demand for home-delivered
meals. Approval of Contract Amendment Agreement #22-219-21 will
allow the Contractor to provide additional meals through June 30,
1997.
CONTINUED ON ATTACHMENTS YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF-BOARD COMMITTEE
APPROVE OTHER
SIGNATURES)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
v UNANIMOUS (ABSENT ) 1 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
Contact: Wendel Brunner, M.D. (313-6712) OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED JUN 3 1997-
ya
Risk Management Phil Datehelor,Clerk of the Board of
Auditor=Controller ,Supervisors and County Administrator
Contractor
M3e2/7-e3 BY DEPUTY