HomeMy WebLinkAboutMINUTES - 08041992 - 1.52 TO: BOARD OF SUPERVISORS 1. 11 - 52
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrat COSta
DATE: July 23, 1992 to County
SUBJECT: Approval of Interagency Agreement #22-391-1 with Public Housing
Authority ofthe County of Contra Costa
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Interagency Agreement #22-391-1, effective November 1, 1991 through
October 31, 1992 with Public Housing Authority of the County of
Contra Costa, with a payment limit of $38,508, for County's Health
Care for the Homeless Project. This agreement contains a three-month
automatic contract extension in the amount of $9, 627.
II. FINANCIAL IMPACT:
This contract is funded 100% by Federal funds. No County match is
required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In September, 1991, the County Administrator's Office approved and
the County Purchasing Agent executed Interagency Agreement #22-391
with Public Housing Authority for the County of Contra Costa, for the
Health Care for the Homeless Project. This project is federally
funded to increase the delivery of primary care services to the
homeless population in the county, and is a collaborative effort
within Contra._ Costa County.
The Health Services Department contracts with the Public Housing
Authority for operations coordination and client support services.
Due to administrative oversight, this Interagency Agreement expired
October 31, 1991, while the Public Housing Authority continued to
provide services in good faith.
Approval of Interagency Agreement #22-391-1 will allow the Contractor
to continue providing services to increase the delivery of primary
care services to the homeless population in the county, through
October 31, 1992.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED x OTHER
i
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT -)5 ) 1 HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: , AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batche ,&A of the Board of
Auditor-Controller Sueervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY