Agenda

Return

C.42

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	December 15, 2009

Contra

Costa

County

Subject:

Novation Contract #28–644–8 with Golden Rain Foundation of Walnut Creek

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/15/2009

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: December 15, 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 #28–644–8 with Golden Rain Foundation of Walnut Creek, a non-profit corporation, to pay County an amount not to exceed $13,400, 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, in an amount not to exceed $3,350.

FISCAL IMPACT:

No County funds required.

BACKGROUND:

This Contract meets the social needs of County’s population by providing an average of 190 congregate meals per week for senior citizens at its Congregate Senior Nutrition site at the Golden Rain Dining Room in Walnut Creek.

BACKGROUND: (CONT'D)

On July 27, 2008, the Board of Supervisors approved Novation Contract #28 644 7 with Golden Rain Foundation of Walnut Creek, 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 #28 644 8 replaces the automatic extension under the prior Contract and allows Contractor to continue providing services through June 30, 2010.