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HomeMy WebLinkAboutMINUTES - 06042013 - C.55RECOMMENDATION(S): Approve and authorize the Conservation and Development Director, or designee, to execute a contract amendment with U.S Communities Compliance Services, to increase the payment limit by $85,000 to a new payment limit of $560,000 to fund the automatic one-year extension for the period May 6, 2013 through May 5, 2014. FISCAL IMPACT: Contract costs will be covered by a combination of federal grant administrative funds (Community Development Block Grant and HOME Investment Partnership program) and multi-family mortgage revenue bond administrative funds. No General Funds are used. BACKGROUND: The Department of Conservation and Development ("Department") entered into an agreement with U. S. Communities Compliance Services (“Compliance Services”) on May 6, 2008. Compliance Services licenses a web-based compliance monitoring and software system that enables property owners and organizations to handle affordable housing reporting through the Internet. The software runs a series of checks to ensure individual tenants and the overall property is in compliance with applicable federal, state and local income and rent restrictions. The Department manages an affordable housing compliance portfolio of 84 multi-family properties - a number which will grow this year. Historically, the Department devoted approximately 60 percent of a full time Housing Technician position to multi-family compliance matters. With the implementation of the web-based compliance system the staffing burden dropped to approximately APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/04/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Kara Douglas 674-7880 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 4, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C. 55 To:Board of Supervisors From:Catherine Kutsuris, Conservation and Development Director Date:June 4, 2013 Contra Costa County Subject:U. S. Communities Housing Compliance Services Contract BACKGROUND: (CONT'D) 25 percent of a full time staff position. In addition, the web-based compliance system brings efficiency to our non-profit and private sector partners who previously were compiling and submitting hard copy compliance materials to the County. The implementation made the process of completing federal and state monitoring reports much more efficient. Equally important, management staff has access to compliance data in a format that is readily available and easily subject to analysis. The contract is pursuant to the terms of an underlying Master Intergovernmental Cooperative Purchasing Agreement and the Master Agreement between Compliance Services and the California Communities Development Authority. The County is a “participating public agency” and California Statewide Communities Development is the “lead public agency”. The initial term of the agreement was five years. Thereafter, the agreement automatically renews for successive one year periods unless cancelled by written notice of termination at least five (5) calendar days prior to the renewal date. The software licensing fee for FY 2013/14 is $75,000. Additional funds of up to $10,000 will be needed to add four new projects. CONSEQUENCE OF NEGATIVE ACTION: If the renewal licensing fees are not approved, the County will not have access to the reporting and monitoring program and additional staff will be required to oversee these matters. CHILDREN'S IMPACT STATEMENT: N/A