Agenda

Return

C.81

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 24, 2009

Contra

Costa

County

Subject:

Amendment #22-137-40 with Meals on Wheels\Family and Community Services of Contra Costa

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/24/2009

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:	Larry Smith 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: February 24, 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, Contract Amendment Agreement #22-137-40 with Meals on Wheels\Family and Community Services of Contra Costa (dba Senior Outreach Services), a non-profit corporation, effective March 1, 2009, to amend Novation Contract #22-137-39, to increase the payment limit by $19,285, from $273,172 to a new payment limit of $292,457, with no change in the original term of July 1, 2008 through June 30, 2009, and no change in the automatic extension through September 30, 2009 in an amount not to exceed $68,293.

FISCAL IMPACT:

This Contract is 100% federally funded under Title III-C (2) of the Older Americans Act of 1965. No County funding is required.

BACKGROUND:

On August 12, 2008 the Board of Supervisors approved Novation Contract #22-137-39 with Meals on Wheels\Family and Community Services of Contra Costa (dba Senior Outreach Services) for the period from July 1, 2008 through June 30, 2009, which included an automatic extension through September 30, 2009, for the provision of home-delivered meals for the Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-137-40 will allow the Contractor to provide additional meals, through June 30, 2009.