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HomeMy WebLinkAboutMINUTES - 09182007 - C.45 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D., Health Seryices Director Costa By: Jacqueline Pigg, Contracts Administrator _ ' ''� DATE: September 5, 2007 County SUBJECT: Approval of Contract#25-012-18 with The Center for Common Concerns, Inc. (dba HomeBase) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND 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 #25-012-18 with The Center for Common Concerns, Inc. (dba HomeBase), a non-profit corporation, in an amount not to exceed $139,000, to provide consultation and technical assistance to the Department with regard to the Continuum of Care planning and resource development, for the period from October 1, 2007 through September 30, 2008. FISCAL IMPACT: This Contract is 100% budgeted County General funds. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On October 3, 2006, the Board of Supervisors approved Contract #25-012-15 (as amended by Contract Amendment Agreements #25-012-16 and #25-012-17) with The Center for Common Concerns, Inc. (dba HomeBase) for the period from-October 1, 2006 through September 30, 2007, for the provision of consultation and technical assistance to the Department with regard to the Continuum of Care planning and resource development, including grant-writing services for County's McKinney-Vento application. Approval of Contract #25-012-18 will allow the Contractor to continue providing services through September 30, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMMENDATION OF BOARD COM EE APPROVE �OTHER SIGNATURES ACTION OF BOAR OAll APPROVED AS RECOMMENDED OTHER VOTE OF SUPERV /ORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: N OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTEDAk-�Vk/Zt'l IF IdOdl J HN tULLEN, CLERK OF THE YOARD 91F CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY DEPUTY