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C.35
To: Board of Supervisors
From: William Walker, M.D., Health Services Director
Date: November  3, 2009
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Contract #26-606-3 with Sodexo America, LLC

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   11/03/2009
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: Anna Roth, 370-5100
cc: Tasha Scott     Barbara 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  3, 2009
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute on behalf of the County, Contract #26-606-3 with Sodexo America, LLC, a limited liability company, in an amount not to exceed $284,060, for the provision management and oversight of the Food and Nutrition Services Unit at Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period from November 1, 2009 through October 31, 2010.

FISCAL IMPACT:

This Contract is funded 100% by Enterprise I Funds.

BACKGROUND:

On October 7, 2008, the Board of Supervisors approved Contract #26-606-1 (as amended by Amendment Agreement #26-606-2) with Sodexo America, LLC to provide management and oversight of the Food and Nutrition Services Unit at Contra Costa Regional Centers including providing day-to-day on-site management, addressing potential problems, creating weekly menus and ensuring availability of nutritious meals for patients and employees at Contra Costa Regional Medical Center, for the period from November 3, 2008 through October 31, 2009.  



BACKGROUND: (CONT'D)
  
Approval of Contract #26-606-3 will allow the Contractor to continue to provide services, through October 31, 2010.  

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