HomeMy WebLinkAboutMINUTES - 06032008 - C.65 TO: BOARD OF SUPERVISORS x� Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Piga,
meContracts Administrator
DATE: May 20, 2008 `'''" ` County
SUBJECT: Approval of Novation Contract#22-033-50
with Meals on WheelsTamily and Community Services of Contra Costa, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION '41W 110pp,
REC0N1 M I,:N DATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute
on behalf of the County, Novation Contract #22-033-50 with Meals on WheelsTamily and Community
Services of Contra Costa, Inc., (dba Senior Outreach Services) a non-profit corporation, in an amount not
to exceed $156,720, to provide congre�cate meals for the Senior Nutrition Program, for the period from
July 1, 2008 through June 30, 2009. This Contract includes a three-month automatic extension through
September 30, 2009, in an amount not to exceed $39,180.
1'ISCAL INIPACT:
This Contract is 100% federally funded Linder 'title 111-C(2) of the Older Americans Act of 1965 through
an interdepartmental agreement with the Contra Costa Employment and Human Services Department. No
County Iunding is required.
BACKGROUND/REASON(S) FOR RECONINIENDATION(S):
This Contract meets the social needs of County's population in that it provides congregate meals on 250
serving days, to an average of 250 senior citizens, to ensure they receive at least 1/3 of their daily nutritional
requirements.
On August 14, 2007, the .Board of Supervisors approved Novation Contract 922-033-49 with Meals on
Wheels\Family and Community Services of Contra Costa, Inc. 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 the Senior Nutrition Program.
Approval of Novation Contract #22-033-50 replaces the automatic extension under the prior Contract and
allows the Contractor to continue providing services through .lune 30, 2009.
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CONT/INUED ON ATTACHMENT: YES SIGNATURE:
✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVETHER
SIQNATURE(Sl-q�/�,
ACTION OF BOAR0 _ APPROVED AS RECOMMENDED _ OTHER
VOT OF SUPERV 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:
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
Contact Person: Wendel Brunner, M.D. 313-6712 JOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPER ISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY //1 �, DEPUTY