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HomeMy WebLinkAboutMINUTES - 10071997 - C80 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator Contra DATE: September 17, 1997 C - Coounun ty SUBJECT: Approval of Contract #25-005-6 with Shelter, Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute, on behalf of the County, Contract #25-005-6 with Shelter, Inc. , for the period from September 1, 1997 through August 31, 1998, with a payment limit of $274, 350, for provision of shelter and support services for the County' s Homeless Services Program. II. . FINANCIAL IMPACT: This Contract is funded 100% by Federal HUD Funds III. REASONS FOR RECOMMENDATIONS/BACKGROUND: For a number of years, Shelter, Inc. , has been operating the Mt. View House Supported Transitional Living Program to provide shelter and support services for homeless individuals and families in Central County. On October 15, 1996, the Board of Supervisors approved Contract #25-005-3 (as amended by Contract Amendment Agreements 25-005-4 and 25-005-5) with Shelter, Inc. for the period from September 1, 1996 through August 31, 1997, to provide shelter and support services for homeless individuals and families in Central County. Approval of Contract #25-005-6 will allow the Contractor to continue to provide services for the County's Homeless Services Program through August 31, 1998. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG'NATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT X9:7 ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Wendel Brunner, M.D. (313-6712) G CC: Health Services (Contracts) ATTESTED 7 Risk Management Phil Batchelor,Clerk of the board of Auditor-Controller Supervisors and County Administrator Contractor f - M382/7-e3 BY ---- 6�� tR� DEPUTY