HomeMy WebLinkAboutMINUTES - 05152007 - C.48 TO: BOARD OF SUPERVISORS �e) - Contra
FROM: William Walker, M.D., Health Services Director _
By: Jacqueline Pigg, Contracts Administrator _+ Costa
DATE: May 2, 2007 County
SUBJECT: Approval of Contract Amendment Agreement#22-219-40 ' l 1
with Compass Group USA, Inc. _l
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND]USTIFICATION
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 #22-219-40 with Compass
Group USA, Inc., a corporation, effective June 1, 2007, to amend Novation Contract #22-219-39, to
increase the payment limit by $9,911, from $1,547,020 to a new total of $1,556,931, with no
change in the original term of July 1, 2006 through June 30, 2007, and no change in the automatic
extension through October 31, 2007 in an amount not to exceed $515,673.
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.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On September 12, 2006, the Board of Supervisors approved Novation Contract #22-219-39 with
Compass Group USA, Inc., for the period from July 1, 2006 through June 30, 2007, with an
automatic extension through October 31, 2007, for the provision of meal services for County's
Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-219-40 will allow the Contractor to provide
additional meals through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: �✓
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON` A ' 1 QAn. IySOC APPROVED AS RECOMMENDEDOTHER
VOTE OF SUPERVISORS 0 I HEREBY CERTIFY THAT THI ISA 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.
Contact Person: Wendel Brunner,M.D. 313-6712 ATTESTED
JOHN CU N, CLERK 6F THE BOARD OF
CC: Health Services Department (Contracts) SUP VIS S AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY PUTY