HomeMy WebLinkAboutMINUTES - 07082008 - C.70 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
DATE:
County
SUBJECT: Approval of Standard (Amendment) Agreement #28-745-2 with the State Department of Housing
and Community Development
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMP4ENDATION(S): kwoo07 Los
Approve and authorize the Health Services Director, or his designee(Wendel Brunner, M.D.) to execute
on behalf of the County, Standard (Amendment) Agreement #28-745-2 with the State Department of
Housing and Community Development, effective March 6, 2007, to make technical adjustments and to
extend the term of the Agreement from December 31, 2007 through March 5, 2010, with no change in the
original payment to the County, in an amount not to exceed $930,041 for the County's Homeless
Emergency .Housing and Assistance Program (EHAP) Capital Development. In accordance with the
terms of the original Agreement. County shall continue to indemnify, defend, and save harmless the State, its
officer, agents, and employees from any claims and losses accruing or resulting to any person, firm or
corporation in connection with the perfbnnance of this Agreement.
FISCAL IMPACT:
There is no change in the original amount that resulted in $930,041 of funding from the State Department of
I Iousing and Community Development for the EHAP Capital Development. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On January 24, 2006, the Board of Supervisors approved submission of.grant application #28-745 for the
EHAP Capital Development funds to support the conversion of 2047-D Arnold Industrial Way, Concord, for
the Respite Interim Housing and Service Program. On December 19, 2006, the State granted funds 428-745-
1, for the program to provide outreach, short-tenshelter, goal-oriented counseling, and health services to
medically i:ragile homeless living on the streets or recently discharged from hospitals. Approval.of Standard
Amendment Agreement #28-745-2 will extend the term of the Agreement, allowing the County's Homeless
Program to successfully complete the project and continue to provide temporary shelter and an array of
supportive services through the multi-service center,through March 5, 2010.
Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for
submission to the State.
CONTINUED ON ATTACHMENT: YES SIGN TURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
l/APPROV OT
SIGNATU E(S):
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ACTION OF B T D ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPE=RVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT r)U ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: _ OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: . `` .
Contact Person: Wendel Brunner, M.D. (313-6712) ATTESTED ZoC6
JOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor ,n ' o S
BY VG , DEPUTY