Agenda

Return

C. 61

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	July 9, 2019

Contra

Costa

County

Subject:

Novation Contract #28-644-18 with Golden Rain Foundation of Walnut Creek

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:	Dan 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 #28-644-18 with Golden Rain Foundation of Walnut Creek, a non-profit corporation, to pay County an amount not to exceed $11,500, 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, in an amount not to exceed $2,875.

FISCAL IMPACT:

Contractor will pay County the net project income received from participants. No County funds required.

BACKGROUND:

On June 26, 2018, the Board of Supervisors approved Novation Contract #28-644-17 with Golden Rain Foundation of Walnut Creek to provide congregate meal services for 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.

BACKGROUND: (CONT'D)

Approval of Novation Contract #28-644-18 replaces the automatic extension under the prior Contract and allows the Agency to continue providing services through June 30, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, County’s senior citizens will not receive Senior Nutrition Program meals from this Agency.