CC Resolution 11295RESOLUTION NO. 112as
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO
EXECUTE THE EIGHTH AMENDMENT TO THE MASTER AGREEMENT WITH
COMPASS GROUP USA, INC/BATEMAN DIVISION TO PROVIDE CATERED
MEALS FOR THE SENIOR NUTRITION PROGRAM FOR FY 11-12
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 the approved caterer for meals for the City/County Nutrition
Program for fiscal year 2011-12; 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 eighth
amendment to the master agreement with Compass Group USA, Inc. to continue
to provide meals for the Senior Nutrition Program for fiscal year 2011-12
PASSED AND ADOPTED this 21st day of Jig 2011 by the following roll call
vote:
AYES: COUr1CIlmemberS: Waterman, Low, Cristina, Kotowski, Baker
NOES: Councilmembers: None
ABSENT: Councilmembers: None
APPROVED:
o L~_
J so T. Baker, ayor
ATTE~S-T>~
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nne Bybee, City Clerk