Mendocino Logo
File #: 23-0316    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 2/28/2023 In control: Public Health
On agenda: 3/14/2023 Final action:
Title: Approval of Retroactive Second Amendment to BOS Agreement No. 22-080 (Fourth Amendment Overall to Department Agreement No. PH-21-012) with Schat's Bakery, in the Amount of $0 for a Total of $125,000, to Provide Nutritionally Appropriate and Balanced Meals for Individuals in Quarantine, effective September 27, 2021, Through a New End Date of June 30, 2023 (Original End Date: December 31, 2022)
Attachments: 1. Agreement 22-080-A2, 2. Schat's Bakery, $25,000, 21-22, PH COVID, PH-21-012, Original Agreement (Final Executed Agreement) Exp. 6-30-2022, 3. Schats Bakery Amendment, $25,0000 (50,000), PH, 21-22, PH-21-012-A1 (Final Executed Agreement) Exp. 6-30-2022, 4. Schats Bakery, Amendment 2, $50,000 ($100,000), 21-22, PH COVID, BOS 22-080 (Final Executed Agreement) Exp. 6-30-2022, 5. Schats Bakery, Amendment 3, $25,000 ($125,000), 21-22, PH COVID, BOS-22-080-A1 (Final Executed Agreement) Exp. 12-31-2022

TO: Board of Supervisors
FROM: Public Health
MEETING DATE: March 14, 2023


DEPARTMENT CONTACT:
Jenine Miller
PHONE:
707-472-2341
DEPARTMENT CONTACT:
Kirsty Bates
PHONE:
707-472-2791


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Retroactive Second Amendment to BOS Agreement No. 22-080 (Fourth Amendment Overall to Department Agreement No. PH-21-012) with Schat's Bakery, in the Amount of $0 for a Total of $125,000, to Provide Nutritionally Appropriate and Balanced Meals for Individuals in Quarantine, effective September 27, 2021, Through a New End Date of June 30, 2023 (Original End Date: December 31, 2022)
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve retroactive second Amendment to BOS Agreement No. 22-080 (fourth Amendment overall to Department Agreement No. PH-21-012) with Schat's Bakery, in the amount of $0 for a total $125,000, to provide nutritionally appropriate and balanced meals for individuals in quarantine, effective September 27, 2021, through a new end date of June 30, 2023 (original end date: December 31, 2022); authorize the Behavioral Health and Recovery Services Director or designee to sign any amendments that do not increase to maximum contract amounted; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
September 27, 2021, the Public Health Director executed the master Agreement No. PH-21-012, in the amount of $25,000;

January 7, 2022, Purchasing Agent Agreement for the first Amendment No. PA 22-41, PH-21-012-A1, increasing the amount from $25,000 to $50,000;

April 5, 2022, Item No. 3(am), the Board approved BOS Agreement No. 22-080 (second Amendment), increasing the amount from $50,000 to $100,000;

September 20, 2022, Item No. 3(m), the Board approved BOS Agreement No. 22-080-A1 (third Amendment), increasing the amount from $100,000 to $125,000 and extending the end date from June 30, 2022 to December 31, 2022.

SUMMARY OF REQUEST: ...

Click here for full text