HomeMy WebLinkAboutMINUTES - 05202008 - C.49 4
TO: BOARD OF SUPERVISORS Contr
FROM: William Walker, M.D.,Health Services Director U/1/
By: Jacqueline Pigg, Contracts Administrator _ i Costa
DATE: May 6, 2008 a County
SUBJECT: Approval of Contract Amendment Agreement#22-137-38 J
with Meals on Wheels\Family and Community Services of Contra Costa
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND 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 #22-137-38 with Meals on
Wheels\Family and Community Services of Contra Costa (dba Senior Outreach Services), a non-
profit corporation, effective May 1, 2008, to amend Novation Contract #22-137-37, to increase the
payment limit by$500, from $272,297 to a new payment limit of$272,797, with no change in the
original term of July 1, 2007 through June 30, 2008, and no change in the automatic extension
through September 30, 2008 in an amount not to exceed $68,074.
FISCAL IMPACT:
This Contract is 100% federally funded under Title III-C(2) of the Older Americans Act of 1965.
No County funding is required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On August 14, 2007 the Board of Supervisors approved Novation Contract #22-137-37 with
Meals on Wheels\Family and Community Services of Contra Costa (dba Senior Outreach
Services) for the period from July 1, 2007 through June 30, 2008, which included an automatic
extension through September 30, 2008, for the provision of home-delivered meals for the Senior
Nutrition Program.
Approval of Contract Amendment Agreement #22-137-38 will allow the Contractor to provide
additional meals, through June 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR L/ RECO MENDATION OF BOARD CO q TTEE
APPROVE THER
SIGNATURES ge,
_
ACTION OF BOARD I APPROVED AS RECOMMENDED OTHER
V�OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSEN ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTED
JOHN CULLEN, LERK OFT BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS"AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY O DEPUTY