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HomeMy WebLinkAboutMINUTES - 06022009 - C.66RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Donna Wigand), to execute, on behalf of the County, Novation Contract #74–314–2 with Shelter, Inc. of Contra Costa County, a non-profit corporation, in an amount not to exceed $2,323,274, to provide housing assistance to Seriously and Persistently Mentally Ill (SMPI) youth and adults for the period from August 1, 2009 through July 31, 2011. FISCAL IMPACT: This Contract is funded 100% by Mental Health Services Act (MHSA/Proposition 63). BACKGROUND: This Contract meets the social needs of County’s population in that it provides support services to County residents that are homeless and have a diagnosis of mental illness or a dual-diagnosis of mental illness and substance abuse, and are receiving services of Contra Costa County Mental Health. On September 11, 2007, the Board of Supervisors approved Contract #74 314, (as amended by Contract APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/02/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Donna Wigand 957-5111 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 2, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: B Borbon, L Smith C.66 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:June 2, 2009 Contra Costa County Subject:Novation Contract #74–314–2 with Shelter, Inc. of Contra Costa County BACKGROUND: (CONT'D) Amendment/Extension Agreement #74–314–1) with Shelter, Inc. of Contra Costa County, for the period from August 1, 2007 through July 31, 2009, which included a six-month automatic extension through January 31, 2010, for the provision of housing assistance to SMPI youth and adults. Approval of Novation Contract #74–314–2 replaces the automatic extension under the prior Contract and allows the Contractor to continue providing services through July 31, 2011. CHILDREN'S IMPACT STATEMENT: This Proposition 63 program supports the following Board of Supervisors’ community outcomes: “Communities that are Safe and Provide a High Quality of Life for Children and Families” community outcome by providing temporary shelter services to SMPI transitional-aged youth to stabilize their situation.