File #: A 22-344    Name: The CBORD Group Inc. Amendment No. 5
Type: BoS Agreement Status: Passed
File created: 6/13/2022 In control: Board of Supervisors
On agenda: 7/12/2022 Final action: 7/12/2022
Title: a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 5 to the agreement (A-13620) with The CBORD Group, Inc. for food and nutrition software and maintenance services, extending the agreement an additional one (1) year period (August 1, 2022 through July 31, 2023) for a revised full agreement term of July 11, 2017 through July 31, 2023, and adding $18,318 for a revised total agreement amount not to exceed $194,903. b. Authorize the Chief Executive Officer for NMC or his designee to execute one (1) future amendment to the agreement which does not significantly alter the scope of work and does not cause an increase of more than ten percent (10%) ($10,977) of the original cost of the agreement.
Attachments: 1. Board Report, 2. The CBORD Group Amendment 5, 3. The CBORD Group Renewal and Amendment No. 4, 4. The CBORD Group Amendment No. 3, 5. The CBORD Group Amendment No. 2, 6. The CBORD Group Renewal & Amendment No. 1, 7. The CBORD Group Agreement, 8. Completed Board Order Item No. 43
Related files: A 17-290, A 18-484, A 19-231, A 20-095, A 21-507, A 23-353

Title

a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 5 to the agreement (A-13620) with The CBORD Group, Inc. for food and nutrition software and maintenance services, extending the agreement an additional one (1) year period (August 1, 2022 through July 31, 2023) for a revised full agreement term of July 11, 2017 through July 31, 2023, and adding $18,318 for a revised total agreement amount not to exceed $194,903.

b. Authorize the Chief Executive Officer for NMC or his designee to execute one (1) future amendment to the agreement which does not significantly alter the scope of work and does not cause an increase of more than ten percent (10%) ($10,977) of the original cost of the agreement.

 

Report

RECOMMENDATION:

 

It is recommended the Board of Supervisors:

 

a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 5 to the agreement (A-13620) with The CBORD Group, Inc. for food and nutrition software and maintenance services, extending the agreement an additional one (1) year period (August 1, 2022 through July 31, 2023) for a revised full agreement term of July 11, 2017 through July 31, 2023, and adding $18,318 for a revised total agreement amount not to exceed $194,903.

b. Authorize the Chief Executive Officer for NMC or his designee to execute one (1) future amendment to the agreement which does not significantly alter the scope of work and does not cause an increase of more than ten percent (10%) ($10,977) of the original cost of the agreement.

 

 

SUMMARY/DISCUSSION:

 

Natividad Medical Center provides food and nutritional services to patients, visitors, and employees as part of its daily operations.  CBORD’s electronic system Foodservice Suite (FSS) improves service delivery efficiency, patient safety and meal satisfaction as well as assists with compliance with the Joint Commission (TJC) and the Centers for Medicare and Medicaid Services (CMS) food services standards.

 

The CBORD software provides automation to the process of patient meal service, reporting, and analysis. This includes interfacing with the Meditech system, improved diet order accuracy, production standards, and reduced waste. CBORD supports NMC’s future goal of expanding meal services to the room service model where patients can order meals from their bedside.

 

NMC is requesting approval to amend the existing agreement to extend service and maintenance for an additional one-year period to allow for services to continue.

 

OTHER AGENCY INVOLVEMENT:

 

The Office of County Counsel reviewed and approved this amendment No. 5 as to form, and the Auditor-Controller reviewed and approved as to payment provisions. The amendment No. 5 was reviewed and approved by NMC’s Finance Committee and by its Board of Trustees on June 10, 2022.

 

FINANCING:

 

The cost for this amendment No. 5 is $18,318 which is included in the Fiscal Year 2022-23 Adopted Budget. 

 

BOARD OF SUPERVISORS STRATEGIC INITIATIVES:

 

This agreement is for a software system that improves food and nutrition services for NMC patients.  This directly contributes to a more efficient and effective use of resources within NMC.

 

__ Economic Development
__ Administration

Health and Human Services

__ Infrastructure

__ Public Safety

 

Prepared by: Raquel Mojica, IT Business Applications Manager, 831-783-2812

Approved by:  Dr. Chad Harris, Chief Executive Officer, 831-783-2504

 

Attachments:

The CBORD Group Inc. Amendment 5

The CBORD Group Inc. Renewal and Amendment 4

The CBORD Group Inc. Amendment 3

The CBORD Group Inc. Amendment 2

The CBORD Group Inc. Renewal and Amendment 1

The CBORD Group Inc. Agreement

 

Attachments on file with the Clerk of the Board