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CC Resolution 12016RESOLUTION N0. 12016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRTEENTH AMENDMENT TO THE MASTER. AGREEMENT WITH COMPASS GROUPS USA, INCIBATEMAN DIVISION TO PROVIDE CATERED MEALS FOR THE SENIOR NUTRITION PROGRAM FOR FY 16-17 WHEREAS, the City of Campbell recognizes the need fora nutritious meal program for senior citizens in Campbell; and WHEREAS, Compass Group USA, Inc./Bateman Division has been designated by the County as an approved caterer for meals for the City/County Nutrition Program for FY16-17; and WHEREAS, amendments to the Master Agreement with Compass Group USA, Inc. are required to extend the terms for one year and clarify the financial obligations of each party. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby authorize the City Manager to execute the thirteenth amendment to the Master Agreement with Compass Group USA, Inc. to continue to provide meals for the Senior Nutrition Program for FY16-17. PASSED AND ADOPTED this 19th day of July, 2016 by the following roll call vote AYES: Councilmembers: Kotowski, Resnikoff, Cristina, Gibbons, Baker NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED t d2~ ~ _. Ja o T. Baker, Mayor ATTEST: ~' tJc~ Wendy.. ood, City Clerk