AGING AND LONG TERM CARE COMMITTEE

Special Meeting

Monday, June 19, 2008

Administrative Center – Room 3220

5:45 p.m.

MEMBERS PRESENT:  Roger Plesha, Ann Fisher, Audrey Kader, Brad Pfaff, Andrea Richmond, Jerry Sebranek, Margaret Wood   

MEMBERS EXCUSED:  None             

MEMBERS ABSENT:  John Medinger        

GUESTS & STAFF:  Noreen Holmes

CALL TO ORDER/ROLL CALL

Roger Plesha, Committee Chair, called the meeting to order at 5:47 p.m. 

APPROVE BULK FOOD DELIVERY CONTRACT WITH RIVERFRONT, INC., THROUGH BALANCE OF 2008

Noreen reviewed, noting 3 Rivers Bus had been doing the bulk food delivery and has recently gone out of business, closing effective June 30^th and moving out of the area.  Riverfront was contacted, as they have the capability, and asked if they would be interested in finishing out the contract to the end of the year.  They agreed as well as Laidlaw also offered assistance if Riverfront could not do it.  Corporation Counsel concurs with this arrangement and has already reviewed the contract that will be signed by Chairman Doyle.  Toward the end of the year, an RFP will be issued.  MOTION by Richmond/Fisher to approve the bulk food delivery contract with Riverfront, Inc., from July 1, 2008 through December 31, 2008.  Motion carried unanimously; Medinger absent.  

ADJOURNMENT

There being no further business, Committee Chair Plesha declared the meeting adjourned at 5:51 p.m.

Disclaimer:  The above minutes may be approved, amended or corrected at the next committee meeting.

Tape recorded meeting/compiled by Cheryl Stephen