HomeMy WebLinkAboutMINUTES - 06132006 - C.57 I
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TO: BOARD OF SUPERVISORS
Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator .;
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DATE.. Count May 31, 2006 �°
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SUBJECT: Approval of Contract Amendment Agreement#22-219-38 with Compass Group USA, Inc.
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATIONS):
Approve and authorize the Healih Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract Amendment Agreement #22-219-38 with Compass
Group USA, Inc., a corporation, effective June 1, 2006, to amend Novation Contract#22-219-37, to
increase the payment limit by $58,852, from $1,446,877 to a new payment limit of$ 1,505,729,
with no change in the original term of July 1, 2005 through June 30, 2006, and no change in the
automatic extension through October 31, 2006, in an amount not to exceed $482,292.
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FISCAL IMPACT:
This Contract is 100% 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.
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BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On August 16, 2005, the Board of Supervisors approved Novation Contract #22-219-37 with
Compass Group USA, Inc., fors the period from July 1., 2005 through June 30, 2006 (with an
automatic extension through October 31, 2006), for the provision of meal services for County's
Senior Nutrition Program.
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Approval of Contract Amendment Agreement 422-219-38 will allow the Contractor to provide
additional meals for County's Senior Nutrition Program through June 30, 2006.
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CONTINUED ON ATTACHMENT: YES SIGNATURE:
Je!,"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE
OTHERI
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SI NATURES :
ACTION OF BOARD 0 C11 APPROVED AS RECOMMENDED OTHER
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VOTE OF SUPERVIORS I HEREBY CERTIFY THAT THIS IS A TRUE
ABSENT AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS
( ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED
Contact Person: Wendel Brunner,M.D. 313-6712 JOHN CULLEN, CLE OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services.Department (Contracts)
Auditor Controller
Risk Management BY �(/� DEPUTY
Contractor
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