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C.140
To: Board of Supervisors
From: William Walker, M.D., Health Services Director
Date: June  6, 2017
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Correct May 2, 2017, Board Order Item #C.25 with Compass Group USA, Inc.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On:   06/06/2017
APPROVED AS RECOMMENDED OTHER
Clerks Notes:

VOTE OF SUPERVISORS

AYE:
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor
ABSENT:
John Gioia, District I Supervisor
Contact: Dan Peddycord, R.N., MPA, 925-313-6712
cc: D Morgan     M Wilhelm    
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:     June  6, 2017
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

Approve clarification of board action of May 2, 2017, (C.25) with Compass Group USA, Inc. (dba Compass Group Foodservice), a non-profit corporation, to correct the name of the Contractor to read Compass Group USA, Inc. (dba Bateman Community Living), a non-profit corporation, with no change in the payment limit of $2,735,482, and no change in the term of July 1, 2016 through June 30, 2017.

FISCAL IMPACT:

This Contract is funded 100% federally funded, through the State, under Title III C-1 and Title III C-2 of the Federal Older Americans Act of 1965. (No rate increase)

BACKGROUND:

On August 2, 2016, the Board of Supervisors approved Novation Contract #22-219-58 with Compass Group USA, Inc. (dba Bateman Community Living) for the provision of home delivered meals to the Contra Costa County Senior Nutrition Program, for the period from July 1, 2016 through June 30, 2017.   
BACKGROUND: (CONT'D)
  
On May 2, 2017, the Board of Supervisors approved Contract Amendment Agreement #22-219-59, with Compass Group USA, Inc. (dba Compass Group Foodservice) for the provision of home delivered meals to the Contra Costa County Senior Nutrition Program. Due to error the dba was incorrect on the board order for Amendment Agreement #22-219-59.  
  
The purpose of this Board Order is to correct the name of the Contractor to read Compass Group USA, Inc. (dba Bateman Community Living) which is the legal name.
CONSEQUENCE OF NEGATIVE ACTION:

If this correction is not approved, Contractor’s name will remain incorrect.
CHILDREN'S IMPACT STATEMENT:

  

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