HomeMy WebLinkAboutMINUTES - 07082014 - C.91RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #25–012–30 with The Center for Common Concerns, Inc. (dba HomeBase), a non-profit
corporation, effective April 14, 2014, to amend Contract #25-012-29 , to increase the payment limit by $93,840, from
$296,950 to a new payment limit of $390,790, with no change in the original term of October 1, 2013 through
September 30, 2014
FISCAL IMPACT:
This Amendment is funded 5% by Federal Medi-Cal Administrative Activities (MAA), 36% Behavioral Health
Administration, 16% by budgeted County General funds and 43% by Medi-Cal Administrative Activities/Housing
and Urban Development. (Rate increase)
BACKGROUND:
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/08/2014 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: 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: July 8, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: D Morgan, C Rucker
C. 91
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 8, 2014
Contra
Costa
County
Subject:Amendment #25–012–30 with The Center for Common Concerns, Inc. (dba HomeBase)
BACKGROUND: (CONT'D)
On December 17, 2013, the Board of Supervisors approved Contract #25–012–29 with The Center for Common
Concerns, Inc. (dba HomeBase), for the period from October 1, 2013 through September 30, 2014, 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 #25–012–30 will allow the Contractor to provide additional services
through September 30, 2014.
CONSEQUENCE OF NEGATIVE ACTION:
If this Amendment is not approved, County will not have the expertise needed to meet 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