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CC Resolution 12199RESOLUTION NO. 12199 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO EXECUTE THE FOURTEENTH AMENDMENT TO THE MASTER AGREEMENT WITH COMPASS GROUPS USA, INCIBATEMAN DIVISION TO PROVIDE CATERED MEALS FOR THE SENIOR NUTRITION PROGRAM FOR FY 17-18 WHEREAS, the City of Campbell recognizes the need for a 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 FY17-18; 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 fourteenth amendment to the Master Agreement with Compass Group USA, Inc. to continue to provide meals for the Senior Nutrition Program for FY17-18. PASSED AND ADOPTED this 18th day of July, 2017 by the following roll call vote: AYES: Councilmembers: Waterman, Cristina, Landry, Resnikoff, Gibbons NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: El+ abeth 'Liz' Gibbons, Mayor ATT ST: Wendy ood, City Clerk