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C. 65
To: Board of Supervisors
From: Anna Roth, Health Services Director
Date: July  9, 2019
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Novation Contract #29-335-32 with the City of El Cerrito

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   07/09/2019
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: Daniel Peddycord, 925-313-6712
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  9, 2019
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Novation Contract #29-335-32 with the City of El Cerrito, a government agency, to provide congregate meal services for County’s Senior Nutrition Program for the period from July 1, 2019 through June 30, 2020, which includes a three-month automatic extension through September 30, 2020.

FISCAL IMPACT:

Agency will pay County the voluntary contributions it receives from participating seniors, after it has paid its authorized expenses. The Agency funds these services and no County match is required.

BACKGROUND:

This Contract meets the social needs of County’s population by providing an average of 40 meals per day, five days per week, for senior citizens in El Cerrito.  

BACKGROUND: (CONT'D)
  
On June 26, 2018, the Board of Supervisors approved Novation Contract #29-335-31 with the City of El Cerrito for the City to provide congregate meal services for the County’s Senior Nutrition Program for the period from July 1, 2018 through June 30, 2019, which included a three-month automatic extension through September 30, 2019.  
  
Approval of Novation Contract #29-335-32 replaces the automatic extension under the prior Contract and allows Agency to continue providing services through June 30, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

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

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