HomeMy WebLinkAboutMINUTES - 08032004 - HA1 Hvusrnry AurHvRi=rY OF THE cvun►rr OF cvnrrRA cosra
TO: BOARD OF COMMISSIONERS
FROM: Robert McEwen, Executive Director
DATE: August 3, 2004
SUBJECT: APPROVE INTERAGENCY AGREEMENT#22-568-11 WITH CONTRA COSTA COUNTY
HEALTH SERVICES DEPARTMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Executive Director to execute on behalf of the Housing Authority
Interagency Agreement#22-568-11 with the County Health Services Department in an amount not
to exceed $31,675.00, to provide Homeless Program Services for the period from July 1, 2004
through September 30, 2004.
Il. FINANCIAL IMPACT:
This contract is 100% funded with existing budgeted Net County Cost for fiscal year 2004-2005.
The Housing Authority is reimbursed for its cost of providing maintenance services at two shelters
and one transitional housing facility.
Ill. REASONS FOR RECOMMENDATION/BACKGROUND
For a number of years, the Housing Authority has provided homeless program services, including
maintenance services at the County's Homeless Program's Brookside and Central County shelters
and the Mt. View Transitional Housing facility.
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners choose not to approve this Interagency Agreement, the
Housing Authority would be unable to recapture its costs for services rendered and would not be
able to continue providing the services required by the Homeless Program.
CONTINUED ON ATTACHMENT: )leg SIGNATURE
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD
COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON -< APPROVED AS RECOMMENDED
VOTE OF COMMISSIONERS
I HEREBY CERTIFY THAT THIS IS A
, UNANIMOUS {ABSENT } TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
COMMISSIONERS ON THE DATE SHOWN.
ATTESTED - ,
J HI EETEN�CLERWOF
THE BOARD OF COMMISSIONERS
AND COUNTY ADMINISTRATOR
BYLi�
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