HomeMy WebLinkAboutMINUTES - 06032008 - C.50 TO: BOARD OF SUPERVISORS Contra
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FROM: William Walker, M.D., IIealth Services Director'; " Costa
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By: Jacqueline Pigg, Contracts Administrator :,,��_.:-�-,�¢
DATE: May 8 19, 200County
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SUBJECT: Approval of Novation Contract 428-559-14
with West Contra Costa County Meals on Wheels
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMNIENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Novation Contract #28-559-14 with West Contra Costa County
Meals oil Wheels, a non-profit corporation, to pay County an amount not to exceed $13,244, to
provide congregate meal services for County's Senior Nutrition Program, for the period from July
1, 2008 through June 30, 2009. This Novation Contract includes a three-month automatic
extension through September 30, 2009, in an amount not to exceed $3,311.
FISCAL, InIPACT:
No County fields are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides an average of
65 congregate meals per day, five days per week for senior citizens at its Congregate Senior
Nutrition site in Richmond.
Ori September 11, 2007, the Board of Supervisors approved Novation Contract #28-559-13,
with West Contra Costa County Meals ort Wheels, for the period from July 1, 2007 through
June 30, 2008 (which included a three-month automatic extension through September 30,
2008 for the provision of congregate meal services for County's Senior Nutrition Program.
Approval of Novation Contract #28-559-14 will replace the automatic extension under the
prior Contract and will allow the Contractor to continue providing services through June 30,
2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
i
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND TION OF BOARD COM I �•EE
APPROVE THER
SIGNATURES
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVI ORS I HEREBY CERTIFY THAT THIS IS A TRUE .
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: _ NOES: OF SUP VISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: _
Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTED 1
JOHN CULLEN, CLER OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY ( DEPUTY