HomeMy WebLinkAboutMINUTES - 05202008 - C.50 (2)� C Soo o
TO: BOARD OF SUPERVISORS LV/ Contra
FROM: William Walker,M.D., Health Services Director - Costa
By: Jacqueline Pigg, Contracts Administrator _
DATE: May 6, 2008 ra County
SUBJECT: Approval of Contract Amendment Agreement#22-219-42 with Compass Group USA, Inc.
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 #22-219-42 with Compass
Group USA, Inc., a corporation, effective May 1, 2008, to amend Novation Contract#22-219-41, to
increase the payment limit by $92,038, from $1,667,800 to a new payment limit of$1,759,838,
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 $416,950.
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 July 24, 2007 the Board of Supervisors approved Novation Contract #22-219-41 with
Compass Group USA, Inc., for the period from July 1, 2007 through June 30, 2008, which
included an automatic extension through September 30, 2008, for the provision of meal services
for County's Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-219-42 will allow the Contractor to provide
meals through June 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE: 1 C
—ALRECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMM E
APPROVE THER
SIGNATURES
ACTION OF BOAR O APPROVED AS RECOMMENDED OTHER
VOT OF SUPERVI ORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT ) 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 � 20 �� O
JOHN CULL N CLERK 0 THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY O , DEPUTY