Agenda

Return

C. 84

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	August 14, 2018

Contra

Costa

County

Subject:

Contractor Name Change for Contract with Compass Group USA, Inc. (dba Bateman Community Living)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 08/14/2018

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:	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: August 14, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and ACKNOWLEDGE that the contractor, in the contract between the County and Compass Group USA, Inc., dba Bateman Community Living, pertaining to the provision of home delivered meals to the County's Senior Nutrition Program and initially approved by the Board on May 22, 2018 (Item C.69), has changed its name to Elior, Inc., dba Bateman Community Living, LLC with no change in the payment limit of $2,868,382 or in the term of July 1, 2018 through June 30, 2019, with a three-month automatic extension through September 30, 2019.

FISCAL IMPACT:

There is no fiscal impact with this acknowledgement action.

BACKGROUND:

On May 22, 2018, the Board of Supervisors approved Contract #22-219-61 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, 2018 through June 30, 2019.

BACKGROUND: (CONT'D)

The contract was in the process of being executed and on July 1, 2018, the department was notified that the contractor changed its name to Elior, Inc. (dba Bateman Community Living, LLC). The purpose of this board order is to acknowledge the current legal name of the contractor as Elior, Inc., dba Bateman Community Living, LLC, instead of Compass Group, USA, Inc.

CONSEQUENCE OF NEGATIVE ACTION:

If this correction is not approved, the Board authorization will not match the Contractor’s legal name.