Agenda

Return

C.35

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 10, 2009

Contra

Costa

County

Subject:

Novation Contract #29–335–22 with the City of El Cerrito

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/10/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Wendel Brunner, MD 313-6712
cc:	L Smith B Borbon

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: November 10, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD), to execute, on behalf of the County, Novation Contract #29–335–22 with the City of El Cerrito, a government agency, to provide congregate meal services for County’s Senior Nutrition Program, for the period from July 1, 2009 through June 30, 2010. This Contract includes a three-month automatic extension through September 30, 2010.

FISCAL IMPACT:

Agency will pay County the net project income received from participants, after adjustment for allowable costs. No County cost is included. No County revenue required.

BACKGROUND:

This Contract meets the social needs of County’s population by providing an average of 40 meals per day, five days per week, for senior citizens in El Cerrito.

BACKGROUND: (CONT'D)

On August 19, 2008, the Board of Supervisors approved Novation Contract #29–335–21 with the City of El Cerrito for the period from July 1, 2008 through June 30, 2009, which included a three-month automatic extension through September 30, 2009, for the provision of congregate meal services for County’s Senior Nutrition Program.
Approval of Novation Contract #29–335–22 replaces the automatic extension under the prior Contract and allows Agency to continue providing services through June 30, 2010.

VOTE OF SUPERVISORS

RECOMMENDATION(S):

FISCAL IMPACT:

BACKGROUND:

BACKGROUND: (CONT'D)

CONSEQUENCE OF NEGATIVE ACTION:

CHILDREN'S IMPACT STATEMENT: