Agenda

Return

C. 46

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	September 22, 2015

Contra

Costa

County

Subject:

Novation Contract #28-644-14 with Golden Rain Foundation of Walnut Creek

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/22/2015

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
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Dan Peddycord, RN (925) 313-6712
cc:	K Thomas N Rios

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: September 22, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or designee, to execute, on behalf of the County, Novation Contract #28-644-14 with Golden Rain Foundation of Walnut Creek, a non-profit corporation, to pay County an amount not to exceed $16,142, to provide congregate meal services for County’s Senior Nutrition Program, for the period of July 1, 2015 through June 30, 2016. This Contract includes a includes a three-month automatic extension through September 30, 2016, in an amount not to exceed $4,036.

FISCAL IMPACT:

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

CONSEQUENCE OF NEGATIVE ACTION:

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

BACKGROUND:

On August 12, 2014, the Board of Supervisors approved Novation Contract #28-644-13 with Golden Rain Foundation of Walnut Creek, for the period from July 1, 2014 through June 30, 2015, which included a three-month automatic extension through September 30, 2015, for the provision of congregate meal services for County’s Senior Nutrition Program.

Approval of Novation Contract #28-644-14 replaces the automatic extension under the prior Contract and allows the Agency to continue providing services through June 30, 2016, including modifications to County’s standard indemnification clause and the General Conditions.

CHILDREN'S IMPACT STATEMENT:

Not Applicable