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HomeMy WebLinkAboutMINUTES - 03272012 - C.65RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #25–012–23 with The Center for Common Concerns, Inc. (dba HomeBase), a non-profit corporation, effective November 4, 2011, to amend Contract #25-02-22, to increase the payment limit by $25,000, from $190,000 to a new payment limit of $215,000, with no change in the original term of October 1, 2011 through September 30, 2012. FISCAL IMPACT: This Amendment is funded 47% by Federal Medi-Cal Administrative Activities (MAA), 44% by budgeted County General funds and 9% Substance Abuse and Mental Health Services Administration Behavioral Health Court Collaboration (SAMHSA-BHACC.). (No rate increase) BACKGROUND: On October 11, 2011, the Board of Supervisors approved Contract #25-012-22 with The Center for Common Concerns, Inc. (dba HomeBase), for the period from October 1, 2011 through APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 03/27/2012 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 Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Cynthia Belon 957-5201 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: March 27, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: D Morgan, D Gary C. 65 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:March 27, 2012 Contra Costa County Subject:Amendment #25–012–23 with The Center for Common Concerns, Inc. (dba HomeBase) BACKGROUND: (CONT'D) September 30, 2012, 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 Amendment Agreement #25-012-23 will allow the Contractor to provide additional services through September 30, 2012. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, County will not receive additional funds to meet all federal guidelines to secure maximum McKinney-Vento funding required to implement the 10-year plan to eliminate homelessness in Contra Costa County. CHILDREN'S IMPACT STATEMENT: NOT APPLICABLE