Agenda

Return

C. 50

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	July 19, 2016

Contra

Costa

County

Subject:

Approve Novation Contract #28–705–14 with the City of Hercules

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 07/19/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Karen Mitchoff, District IV Supervisor

Contact:	Dan Peddycord, 313-6712
cc:	E Suisala 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: July 19, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County, Novation Contract #28–705–14 with the City of Hercules, a government agency, to provide congregate meal services for the County’s Senior Nutrition Program, for the period from July 1, 2016 through June 30, 2017. This Contract includes a three-month automatic extension through September 30, 2017.

FISCAL IMPACT:

Agency will pay the County the voluntary contributions it receives from participating seniors, after it has paid its authorized expenses. No County funds are required.

BACKGROUND:

This Contract meets the social needs of County’s population by providing an average of 35 congregate meals per day, five days per week, for senior citizens at the Hercules Senior Center.

BACKGROUND: (CONT'D)

On September 22, 2015, the Board of Supervisors approved Novation Contract #28-705-13 with the City of Hercules for the period from July 1, 2015 through June 30, 2016, which included a three-month automatic extension through September 30, 2016, for the provision of congregate meal services for the County’s Senior Nutrition Program.

Approval of Novation Contract #28–705–14 replaces the automatic extension under the prior Contract and allows Agency to continue providing services through June 30, 2017, including modifications to County’s standard indemnification clause and the General Conditions.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, senior citizens who depend on the County’s Senior Nutrition Program will not receive meals at Contractor’s facility.

CHILDREN'S IMPACT STATEMENT:

Not Applicable