HomeMy WebLinkAboutMINUTES - 06052001 - C.128 TO: BOARD OF SUPERVISORS
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FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator g 4�
Costa
May 16, 2001 .- y��
DATE: c�sTq co r County
SUBJECT: Approval of Contract Amendment Agreement #22-219-29 with
Compass Group USA, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
Amendment Agreement #22-219-29, with Compass Group USA, Inc . ,
effective May 1, 2001, to amend Contract #22-219-28 to increase the
Contract Payment Limit by $50, 373 from $1, 248 , 252 to a new total
payment limit of $1, 298, 625 .
FISCAL 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.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 20, 2000, the Board of Supervisors approved Novation
Contract #22-219-28 with Compass Group USA, Inc . for the period from
July 1, 2000 through June 30, 2001 (which includes a four-month
automatic extension through October 31, 2001) for the provision of
congregate and home-delivered meals for the Senior Nutrition
Program.
Approval of Contract Amendment Agreement #22-219-29 will allow the
Contractor to provide additional meals through June 30, 2001 .
CONTINUED ON ATTACHMENT: Y is SIGNATURE: d
y RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
r/APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD OQN
b� APPROVED AS RECOMMENDED JC OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
JOHN S\I, ETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. 313-6712
CC: Health Services Dept. (Contracts)
Auditor-Controller
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Risk Management BY' DEPUTY
Contractor