HomeMy WebLinkAboutMINUTES - 08152000 - C170-C172 C117D
Centra
ARD OF SUPERVISORS ""'
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TO: BO C�ouny
.a
FROM: Dennis M. Barry,AICP
Director of Community Development
DATE: August 15, 2000
SUBJECT: HOME Project Agreement for Community Housing Development Corporation of North Richmond
SPECIFIC REQUEST(S)OR RECOMMENDATIONS(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
AUTHORIZE the Deputy Director,Redevelopment,or his designee,to enter into HOME Investment
Partnerships Program(HOME)Project Agreement 00-04 with Community Housing Development
Corporation of North Richmond (CHDC) to provide $25,000 in FY 2000/01 HOME funds for
operating support.
FISCAL IMPACT
No General Fund impact.Funds for this project will come from FY 2000/01 HOME funds provided
to the Contra Costa Consortium through the U.S.Department of Housing and Urban Development.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On April 25, 2000, the Board of Supervisors approved the allocation of$25,000 in FY 2000/01
Contra Costa Consortium HOME funds to provide operating support to CHDC. The purpose of
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
_"ItCOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO EE
"APPROVE OTHER
SIGNATURE(S): .
ACTION OF BOA N-, crj APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X s UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
Contact:Kara Douglas,335-1253
cc: County Administrator ATTESTED /,5�.2,0_1)
County Counsel PHIL BATCHELOR,CLERK OF THE BOARD
Auditor-Controller OF SUPERVISORS&COUNTY ADMINISTRATOR
Community Development
CHDC via Community Development
BY . /? ,DEPUTY
this project is to further develop local nonprofit capacity to create affordable housing in North
Richmond and the surrounding area. CHDC has been designated as a Community Housing
Development Organization(CHDO) in accordance with federal regulations governing the
HOME program and is, therefore, eligible to receive operating support through HOME.
CHDC will utilize the $25,000 in HOME funds to pay for staff and other operating costs
incurred in connection with implementation of currently approved Contra Costa HOME-assisted
projects sponsored by CHDC including the following:
• Parkway Estates-- new construction of 87 single-family homes, including a minimum of 36
units to be affordable to and occupied by low-income first-time homebuyers ($268,000 in
HOME funds).
• North Richmond Senior Housing Project---new construction of 50 units of multifamily rental
housing affordable to and occupied by very-low and lower income senior households
($627,000 in HOME funds).
Consortium funds are provided contingent on continued progress in implementing the Parkway
and North Richmond Senior Housing projects, CHDC's continued eligibility as a CHDO, and
confirmation of adequate resources to cover FY 2000/01 operating costs. HOME funds have
previously been awarded to CHDC for CHDO operating support, including $32,000 in FY 1993,
$30,000 in FY 1994, $50,000 in FY 1995, $35,000 in FY 1997 and FY 1998, and$25,000 in FY
1999.
W:\kdouglas\New\Hoard Orders\2000\CHDC.doc
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Directora
Contra
By: Ginger Marieiro, Contracts AdministratorCosta
DATE: ivly 14, 2000 County
SUBJECT:
Approval of Contract #24-939-50 (2) with Battered Women' s Alternatives
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
RB MED A=ION
Approve and authorize the Health Services Director, or his designee (Donna
Wigand) , to execute on behalf of the County, Contract #24-939-50 (2) with
Battered Women' s Alternatives, for the period from July 1, 2000 through June
30, 2001, to provide Medi-Cal mental health specialty services, to be paid
as set forth below:
a. S .50 per minute for mental health services, as described in
the CCHMP Provider Manual, excluding group therapy sessions;
b. SS .14 per minute per individual for group therapy sessions, not
to exceed 90 minutes per session, as described in the CCHMP
Provider Manual; and
C . S per minute for medication support services, as described
in the CCHMP Provider Manual .
FISCU IMPACT:
This Contract is funded by State and Federal FFP Medi-Cal Funds .
BACK RaLJN17/ n- ON(S) FQR RECON ATIONS:
an January 14, 1997, the Board of Supervisors adopted Resolution #97/17,
authorizing the Health Services Director to contract with the State
Department of Mental Health to assume responsibility for Medi-Cal mental
health specialty services . Responsibility for outpatient mental health
specialty services involves contracts with individual, group and
organizational providers to deliver these services .
On July 27, 1999, the Board of Supervisors approved Contract #24-939-50 (1)
with Battered Women' s Alternatives, for the period from July 1, 1999 through
June 30, 2000, for provision of Medi-Cal mental health specialty services .
Approval of Contract #24-939-50 (2) will allow the Contractor to continue
providing Medi-Cal mental health specialty services, through June 30, 2001 .
NTN O -YEe SIQNATURE�;P��,e
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): -
ACTION OF BOARD ON 2Q�4 �Lt S-f I,5, 2600 APPROVED AS RECOMMENDED ✓� OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED. ,Ig`` / 7�/aae)
PHIL B .HELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Donna Wigand (.313-6411)
CC: Health Services(Contract)
Auditor-Controller
Risk Management DEPUTY
Contractor
TO: BOARD OF SUPERVISORSi
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Co®na
nttr
DATE: August 8, 2000 County
SUBJECT:
Approval of Contract Amendment Agreement #25-009-6 with
Contra Costa Crisis Center
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(8) :
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute, on behalf of the County, Contract
Amendment Agreement #25-009-6 with Contra Costa Crisis Center,
effective March 1, 2000, to amend Contract #25-009-5, to extend the
term of the Contract from June 30, 2000 through August 31, 2000 and
to increase the payment limit by $22 , 678 . 58, from $43 , 000 to a new
Contract payment limit Of $65, 678 .58 .
FISCAL IMPACT•
This Contract Amendment Agreement is funded by County Funds.
BACRQROUNDIREASON(8) FOR RECOMMENDATION(8)
On July 20, 1999, the Board of Supervisors approved Contract
#25-009-5 with Contra Costa Crisis Center for the period from July
1, 1999 through June 30, 2000, to provide a 24-hour Homeless Hotline
for the homeless shelter programs.
During the term of the contract, services were requested as needed
by County staff and provided by the Contractor in good faith.
Because of an administrative oversight by both parties, the use of
the services exceeded the contract payment limit.
Approval of Contract Amendment Agreement #25-009-6 will allow
Contractor to provide additional services through August 31, 2000.
QONTINUED!2N 6TTACHgENT:_ SIGNATURE_ -
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD G 1 f ddb APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712)
CC: Health Services(Contract)
Auditor-Controller
Risk Management B� DEPUTY
Contractor