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HomeMy WebLinkAboutMINUTES - 04172012 - C.38RECOMMENDATION(S): APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to transfer fiduciary responsibility and the remaining balance of funds in the amount of $75,000 on behalf of the County’s Zero Tolerance for Domestic Violence Initiative (ZTDV) from Kaiser Foundation Hospitals, Northern California Community Benefit Programs Division grants to The Tides Center in support of the West Contra Costa Family Justice Center. FISCAL IMPACT: $75,000: 100% Kaiser Foundation Hospital Grant BACKGROUND: Contra Costa County’s Zero Tolerance for Domestic Violence Initiative is a lead partner in the West Contra Costa Family Justice Center (FJC) Project. The Family Justice Center is a one-stop multi service center for victims of domestic violence, sexual assault, child abuse, elder abuse, or human trafficking. The development of the FJC is being coordinated by the Zero Tolerance for Domestic Violence Initiative, STAND! For Families Free of Violence, Community Violence Solutions, Bay Area Legal Aid, and the Richmond Police Department APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/17/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: Earl Maciel 3-1648 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: April 17, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C.38 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:April 17, 2012 Contra Costa County Subject:Transfer of Kaiser Permanente Community Benefit Grants with the support of the National BACKGROUND: (CONT'D) Family Justice Center Alliance, California Family Justice Initiative, and the Blue Shield of California Foundation. The (FJC) has been a project of Zero Tolerance for Domestic Violence, an initiative of the Board of Supervisors housed in Contra Costa County’s Employment and Human Services Department, since 2010. Over the last year, project stakeholders worked to identify a sustainable, collaborative governance structure aligned with the project’s mission, vision, and strategic plan. Project stakeholders participated in a facilitated process, informed by counsel, national and state technical assistance providers and after much discussion, reached consensus that neutral third party, non-member entity fiscal sponsorship was the governance model most closely aligned with the project’s desired characteristics. In February, Tides Center was selected as the neutral fiscal sponsor for the FJC project in part because of the specialized services they offer to projects. Contra Costa County has approved Tides Center as the sole source to be the West CC Family Justice Center Project Fiscal Agent. Since that time, the FJC project has been working to move operations and funding sources to Tides for ongoing oversight. On August 25, 2011, Zero Tolerance received a grant for the West Contra Costa Family Justice Center in the amount of $65,000.00 from Kaiser Foundation Hospitals, Northern California Community Benefit Programs Division (Grant # 20623218) and on October 4, 2011, Zero Tolerance received an additional grant for the West Contra Costa Family Justice Center in the amount of $10,000 from Kaiser Foundation Hospitals, Northern California Community Benefit Programs Division (Grant # 20623143). The funds received from Kaiser have not been spent to date. Kaiser Foundation Hospitals, Northern California Community Benefit Programs Division has agreed to transfer fiduciary responsibility for both of the above-mentioned awards to Tides Center. CONSEQUENCE OF NEGATIVE ACTION: Zero Tolerance will be unable to use the funds for the Family Justice Center. CHILDREN'S IMPACT STATEMENT: None