Agenda

Return

C.32

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

Contra

Costa

County

Subject:

Novation Contract #28–559–15 with West Contra Costa County Meals on Wheels

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, M.D. 313-6712
cc:	B Borbon D Morgan

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, M.D.), to execute, on behalf of the County, Novation Contract #28–559–15 with West Contra Costa County Meals on Wheels, a non-profit corporation, to pay County an amount not to exceed $11,386, to provide congregate meal services for County’s Senior Nutrition Program, for the period from July 1, 2009 through June 30, 2010. This Novation Contract includes a three-month automatic extension through September 30, 2010, in an amount not to exceed $2,772.

FISCAL IMPACT:

No County funds are required.

BACKGROUND:

This Contract meets the social needs of County’s population in that it provides an average of 465 congregate meals per day, five days per week for senior citizens at its Congregate Senior Nutrition site in Richmond.

BACKGROUND: (CONT'D)

On June 3, 2008, the Board of Supervisors approved Novation Contract #28 559-14, with West Contra Costa County Meals on Wheels, 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 #28 559–15 will replace the automatic extension under the prior Contract and will allow the Contractor to continue providing services through June 30, 2010.