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HomeMy WebLinkAboutMINUTES - 09112001 - C.163 TO: BOARD OF SUPERVISORS FROM: 61t4h � I '•William Walker, M.D. , Services D'' ector %rt `` Contra By: Ginger Marieiro, Contracts Administrator COSta DATE: August 21, 2001 .c � `� - \' �sCount Tq.cdiin`�'i� J SUBJECT: Approval of Contract #25-017-3 with James Andrew Wicker SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #25-017-3 with James Andrew Wicker, in an amount not to exceed $60, 000 , to provide coordination of County' s Supportive Housing Programs, for the period from September 1, 2001 through August 31, 2002 . FISCAL IMPACT: This Contract is 100% County funded through the Housing Authority of Contra Costa County. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : The Shelter Plus Care Program provides housing and support services to homeless individuals with mental health, substance abuse, or HIV/AIDS disabilities . This Contract meets the social needs of County' s population in that it provides coordination of housing and support services to County' s homeless population. On September 12 , 2000, the Board of Supervisors approved Contract #25-017-1 (as amended by Contract Amendment Agreement 425-017-2) with James Andrew Wicker for the period from September 1, 2000 through August 31, 2001, to provide coordination of County' s Supportive Housing Programs . Approval of Contract #25-017-3 will allow the Contractor to continue providing services through August 31, 2002 . CONTINUED ON ATTACHMENT: YUS SIGNATURE: " , 41-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE el---APPROVE OTHER SIGNATURE(S): (1_,e ACTION OF BOARD ) I APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS !� I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT X) 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 JCrHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY ' DEPUTY Contractor