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HomeMy WebLinkAboutMINUTES - 10242000 - C40-C45 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director .' - Contra By: Ginger Marieiro, Contracts Administrator October 11, 2000 Costa DATE: County SUBJECT: Approval of Contract Amendment Agreement #24-540-14 with Bi-Beit Corporation SPECIFIC REQUEST(S)OR RECOMMENDATION(S)A 13ACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Chuck Deutschman) to execute on behalf of the County, Contract Amendment Agreement #24-640-14 with Bi-Beta Corporation, effective September 1, 2000, to amend Contract #24-640-13, to include detoxification services, with no change in the Payment Limit of $397, 540 . FISCAL IMPACT: None, there is no change in the original Contract Payment Limit . BACKGROUND/REASON(S) FOR RECOMMENDATIQN(S)_ : The California Department of Corrections (CDC) through the State Department of Alcohol and Drug Programs, funds substance abuse treatment services for CDC-approved parolees, referred to as the Bay .Area Service Network (BASN) Project. Can June 20, 2000, the Board of Supervisors approved Novation Contract #24-640-13 with Bi-Bett Corporation, for the period from July 1, 2000 through June 30, 2001, for the provision of residential alcohol and drug abuse treatment for County clients referred through the Bay Area Service Network, (BASN) Project . The Contractor and County have determined that the social needs of County' s population would be better met by replacing the "Sober Living" services specified in Contract #24-640-13 with Detoxification services for parolees. Approval of Contract Amendment Agreement #24-640-14 will allow the Contractor to provide detoxification services through June 30, 2001 . t CONTINUED ON ATTACHMENT: y1d T 41-- ECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER ACTION OF BOARD 0241 - APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT,/ t AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE.DATE SHOWN. ATTESTED C 't" .2wc) PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Chuck Deutschman 31.3-6350 CC: Health Services(Contract) Auditor-Controller Risk Management By L "tom DEPUTY Contractor � l TO: BOARD OF SUPERVISORS FROM: William Waller, M.D. , Health Services Director ������ By: Ginger Marieiro, Contracts Administrator DATE: October 11, 2000 �OS��Costa County SUBJECT: Approval of Contract Amendment Agreement #74-0729-2 with John Kady SPECIFIC REQUEST(S)OR RECOMMENDATiON(S)S BACKGROUND AND JUSTIFICATION RSCOMM$1PAT1QN(S) Approve and authorize the Health Services Director, or his designee (Donna Wigand, LCSW) to execute on behalf of the County, Contract Amendment Agreement #74-029-2 with John Kady, effective September 1, 2000, to amend Contract #74-029-1, to increase the Contract Payment Limit by $2, 355, from $61, 720 to a new total payment limit of $64, 075 . FISCAL, IMPACT: This Contract is 100k Mental Health Realignment funded. bAC1C RQUND/REAS N(S} FOR RLCOMMRNDATION($) : On July 25, 20003, the Board of Supervisors approved Contract #74- 029--1 with John Kady, for the period from July 1, 203030 through June 30, 2001, to provide consultation and technical assistance to the Department with regard to vocational rehabilitation services for Mental Health Clients and their families. Due to a recent resignation of one Vocational Services Coordinator, County has requested and Contractor has agreed to provide additional services as the Vocational Services Coordinator for the Mental Health Division. Approval of Contract Amendment Agreement #74-029--2 will allow the Contractor to provide additional services, through June 30, 2001. CONTINUED ON AT TC Y S G ATUR �` i >E: LI-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PPROVE OTHER D ACTION OF BOARD O ooh APPROVED AS RECOMMENDED _ ,Xo__ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE r` UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED p ?X0 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: L.C.S.W. (313-6411) CC: Health S�I��(�� �) Risk Management Auditor Controller BY -� DEPUTY Contractor TO' BOARD OF SUPERVISORS FROM: Warren E. Rupf, Sheriff-Coroner - Contra DATE: September 12,20010 Costa County SUBJECT: Contract Amendment with CorrLogic(formerly BI,Inc.) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Sheriff or designee to sign a contract amendment with CorrLogic, Inc, (formerly BI, Inc), for the period May 18, 2000 through May 17, 2001, to upgrade the booking/mug shot component of the Jail Management System, increasing the contract amount by $5,859, to a total of$108,453.69. FISCAL IMPACT: NONE. Funds for this contract are within the budget appropriations of the Sheriffs Office. BAQKGROUND: On September 22, 1998, the Board of Supervisors approved executing a contract with BI, Incorporated (now CorrLogic, Inc) to provide an upgrade to the Sheriffs Office Jail Management System. The full amount of the initial contract is financed through a five-year lease-purchase agreement and the upgrade to the Jail Management System is almost complete. In September, 2000, the Board of Supervisors approved an amendment to the contract, allowing the Sheriff s Office to replace the jail booking/mug shot component of the Jail Management System. This amendment will allow the Sheriffs Office to add fields to the Pre-Booking Personal Data Screen for the benefit of the mug shot interface. CorrLogic can provide this service for an additional $5,859. CONTINUED ON ATTACHMENT: NO SIGNATURE *�RECOMMENDATION OF COUNTY ADMINISTRATOR — — RECO MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): 95,�� ACTION OF BOAR "CLfr— 4 CJc APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTz9____) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact Person:Captain Rich Woolard 313-2420 CC: CAO,Justice Administration ATTESTED 01C 1' it` a 06 0 Auditor/Controller PHIL BATCHELOR,CLERK OF THE BOARD OF Sheriff(for distribution) SUPERVISORS AND COUNTY ADMINISTRATOR � BY / f� I . �;1 GCLC-• DEPUTY TO: BOARD OF SUPERVISORS FROM: PHIL BATCHELOR County Administrator DATE: October 24, 2000 SUBJECT: AMENDMENT OF DISPUTE RESOLUTION CONTRACTS Specific Request(s) or Recommendations(s) & Background & Justification RECOMMENDATION: APPROVE and AUTHORIZE the County Administrator, or his designee, to execute contract amendments with California Community Dispute Services and Battered Women's Alternative to increase the payment limit by $6,667 and $2,500 to new payment limits of $46,667 and $17,500 respectively, to provide dispute resolutions services, and extend the contracts through December 31, 2000. FINANCIAL IMPACT: The Dispute Resolution Program is fully revenue offset by funds generated from an eight dollar filing fee on civil actions in the Superior Court. No County general funds are involved. REASONS FOR RECOMMENDATION/BACKGROUND: The Dispute Resolution Program Act of 1986 (Business and Professional Code Sections 465, et seq.) provided for the establishment and funding, at County option, of local dispute resolution services as an alternative to formal court proceedings. The Act authorized participating counties to increase Superior, Municipal and Justice Courts filing fees from one to three dollars for the purpose of funding the local dispute resolution programs. Currently, the County funds five dispute resolution programs. Three of the current contracts expire on December 31, 2000, and two of the contracts expire on October 31, 2000. The extension of these two contracts will provide a common expiration date for all of the contracts and provide a more efficient contracting process. CONTINUED ON A TACHMENT:,,�-- ES Signature: recommendation oZunty Administrator Recommendation of Board Committee Approve Other Signature(s): Action of Boi?on: ZIO/ Approved as Recommended 4 >< Other Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Unanimous (Absent AND ENTERED ON THE MINUTES OF THE Ayes:— Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested: 0 C-40�e-r- -;? q , :?, 00o cc: CAO-Justice System Programs Phil Batchelor, Clerk of the Board of (for distribution) of Supervisors and County Administrator County Dispute Resolution Advisory Committee By: DEPUTY Contact: Jennifer Deadman 335-1055 1"0: BOARD OF SUPERVISORS P . Contra Costa FROM: Dennis M. Barry,AICP County Community Development Director DATE: October 24,2000 SUBJECT: Contra Costa County Emergency Shelter Grant Program,FY 2000/01 SPECIFIC REQUEST(S)OR RECOMMENDATIONS(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. ALLOCATE $137,000 in FY 2000/01 Emergency Shelter Grant(ESG) funds to the following: A. Contra Costa Crisis Center for the 24 Dour Homeless Hotline($10,000), B. SMELTER, Inc for the REACH Plus program($15,200), C. Battered Women's Alternatives for operation of the Rollie Mullen Center($15,000), D. Health Services Department for operation of the Central County and Brookside Shelters ($90,000), and E. Community Development Department for ESG administrative costs($6,$00); and 2. AUTHORIZE the Deputy Director—Redevelopment or his designee to enter into FY 2000/01 ESG contracts for the above ESG projects. FISCAL IMPACT No General Funds are involved. ESG funds are allocated to the County by formula through the U.S. Department of Housing and Urban Development(HUD). CONTINUED ON ATTACHMENT: X YES SIGNATURE: s COMMENDATION OF COUNTY ADMINISTRATOR MMEATION OF OARD COMMITTEE A PPROVE OTHER 1 1 1 7 SIGNATURE(S) ACTION OF BOARD ON a000 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT } TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Kara Douglas, 335-1253 ATTESTED ��r I U# u Orig: Community Development(CDD) PHIL BATCHELOR,CLERK cc: County Administrator OF THE BOARD OF SUPERVISORS County Counsel AND COUNTY ADMINISTRATOR Auditor-Controller Project Sponsors via CDD BY q . V-1,-A DEPUTY BACkGROUNDIREASONS FOR RECOMMENDATIONS Contra Costa County receives federal Emergency Shelter Grant (ESG) funds on an entitlement basis for use in funding renovation,major rehabilitation,or conversion of buildings for use as emergency shelters for the homeless; provision of essential services for the homeless;emergency shelter operations and related services;and homeless prevention activities. The County's FY 2000101 allocation is $137,000, including five percent for program administration.ESG funds are allocated through a competitive application process administered by the Community Development Department(CDD).Projects are evaluated and funding recommendations are developed using criteria consistent with federal regulations and County policies. The following projects are recommended for funding: 1. 24 Hour Homeless Hotline---As proposed,Contra Costa Crisis Center will use$10,000 in ESG funds to support the 24-hour homeless hotline. This hotline facilitates access by homeless households to a variety of services, including emergency shelter and food,job training,health care,and transportation.The hotline has served as a first point of contact for homeless populations in Contra Costa's Continuum of Care since 1995. Crisis Center conducts intake, assessment, and referral of homeless households to County shelters, provides emergency lodging vouchers and crisis counseling;maintains a resource database for the homeless; and provides free voice mail boxes. 2. REACH Plus--As proposed, SHELTER, Inc will use $15,200 in ESG funds to provide rental assistance in connection with intensive case management and supportive services to homeless families and individuals. To be accepted into the REACH Plus program, the individual or family must be homeless, and must demonstrate the potential ability to maintain housing without assistance within 12 months of entering the program. After acceptance into the program, the household finds housing and pays 30 percent of their income in rent. The REACH Plus collaborative provides rental subsidies and services appropriate for each household. 3. Rollie Mullen Center Erner egency Shelter—As proposed, Battered Women's Alternatives will use $15,000 in ESG funds for operating expenses of the Rollie Mullen Center emergency shelter for battered women and their children.For 23 years,Battered Women's Alternatives (BWA) has provided services and emergency shelter to victims of domestic violence. BWA annually provides approximately 7,000 emergency shelter bed-nights for women and their children who are homeless because they are in peril due to violent relationships. BWA strives to provide shelter for these women and children while they reconstruct their lives and find safe and stable housing. BWA provides up to six weeks of emergency shelter and services per household,including food,clothing,case management, employment assessment,counseling and housing referrals. 4. Homeless EmgMencv Shelters--As proposed,the Health Services Department(HSD)will use $90,000 in ESG funds for operating expenses for the Central County and Brookside Homeless Shelters. HSD, through a contract with Center Point, operates two emergency homeless shelters for single adults---the Central County shelter in Concord with 60 beds and the West County shelter in Richmond with 56 beds.(The Brookside shelter is being rebuilt and will have 100 beds when completed in Spring 2001.)The shelters are the main points of entry for the homeless into the continuum of homeless and housing services.These 24-hour facilities provide meals, laundry facilities, mail, telephones and a wide array of on-site support services. 5. Administrative costs--the Community Development Department will use $6,800 in ESG funds for program administration. The Saint Vincent de Paul(SVdP)Rotating Shelter program and Phoenix Program's (Phoenix) Emergency Shelter Rehabilitation project are not being recommended for funding. SVdP requested $11,050 in ESG funds for transportation services,but did not demonstrate a clear need for funds for this purpose. Phoenix requested$7,138 in ESG funds to help renovate its East County shelter for mentally ill adults. The County provided$10,000 in FY 2000101 Community Development Block Grant(CDBG) funds for this project,which together with other approved funding, is adequate to correct the most critically needed repairs. a a a c Ch 0)CA � Gi �,} Y •o am a cis 5 2. � SO- stn a 2 -• r) c eon TJ '+ � cu 1 0.1 C3 5. Cp CD CD 0' c 4 N (D g 7 CD � 6t m is 'Q m im c» c_a. +� a w a o ORM csacnc nQ yr rn r.3 0 �' � b cB Tr w cu` C-03Yrs �s CD 'D f^" cacs a c3 � ` ° C3 a m 0 cc 5• mCL . ro -W g CL � ? � m � -L — _ c9 yq v°, ei rs Q. n7 R. CD c (a 0 ro o� 40 4A v v V W CA IN §I!", - to � CL a X00 2r 0 00 - F CD 400 cc° � � ca a c � fin+ � � o � y y C W t!! C 014 1 t3 ..i V r•n w► tQ�34 pQ tL57 i C3 C! C? O m CL "sc a ' 0 4N 4A •� c�r"F � ca � a .., � � rC"} V n e m C 0 a 40 wCL ba w is s (Aw CL �?Cp1 N t7y C�71 Cn V y a Q 'E t71 LD i 'C 4A tag 1 W N � EA 4 $ 40 �, , m 49 a wo 44 CCL r TO: BOARD OF SUPERVISORS► CONTRA FROM: Phil Batchelor •' a —' COSTA County Administrator COUNTY DATE: OCTOBER 24, 2000 SUBJECT: CONTRACT AMENDMENTS AND ADDITIONAL CONTRACTS FOR IMPLEMENTATION OF SAFEFUTURES YEAR FIVE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPROVE and AUTHORIZE the County Administrator or his designee to execute contract amendments with the West County Youth Service Bureau, Opportunity West, Richmond YouthBuild, the International Institute of the East Bay, Families First, and Mark Morris Associates, extending the contract periods of each from September 30, 2000 to November 30, 2000, and increasing the payment limits to $441,945 for the West Contra Costa Youth Service Bureau, to $59,808 for Opportunity West, to$18,400 for Richmond YouthBuild, to $32,000 for the International Institute of the East Bay, to $100,253 for Families First, and to $175,000 for Mark Morris Associates. 2, APPROVE and AUTHORIZE the County Administrator or his designee to execute a contract with Resource Development Associates for local evaluation services from August 1, 2000 through November 30, 2000 with a payment limit of$70,000. 3. DIRECT the County Administrator to notify each project that should funding approval of SafeFutures not be received from the U.S. Department of Justice, each project will terminated as of the close of business on November 30, 2000 and will not be continued with County funds. CONTINUED ON ATTACHMENT: _X) YES SIGNATURE: , RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF'POARD COMMITTEE PPROVE OTHER SIGNATURE(S): (a4 , _„ACTION OF BOARU ON r9Y, Q06.0- APPROVED AS RECOMMENDED THER VOTE OF SUPERVISORS r I HEREBY CERTIFY THAT THIS IS A t` UNANIMOUS(ABSENT 1 TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Mark Morris(826)336-1030 CC: CAO-Justice Systems Programs ATTESTED OC �er 2 q, .LQ d'C; Auditor-Controller PHIL BATCHELOR,CLERK OF JSPAC THE BOARD OF SUPERVISORS County Probation Officer AND COUNTY ADMINISTRATOR BY •f' G @.Cn _ ,DEPUTY FISCAL IMPACT: The extension and increase in payment limits are needed in order to insure these programs continue without interruption pending approval of fifth year funding by the U.S. Department of Justice. The new contracts are focused primarily on getting an early start on activities related to finding continuation funding for SafeFutures activities after the expiration of the fifth year. The fifth year application has been submitted and reviewed by the Department of Justice, and we have every expectation that funding will be forthcoming. However, it should be noted that should such funding not materialize, the County would be obligated to pay for the expenditures of the above-cited projects for the months of October and November. It is also likely, although not assured, that funds unspent from the County's prior federal fund award could cover the above costs. The above recommendations will increase contract payment limits as follows: Original contract Proposed Now Agency amount and period Increase Contract W,C.C. Youth Service Bureau $356,945 $85,000 $441,945 (12/99 —9/00) Opportunity West 43,808 16,000 59, 808 (4/00—9/00) Richmond YouthBuild 14,400 4,000 18,400 (10/99— 9/00) Internfl. Inst. Of the East Bay 2,000 10,000 32,000 (4/00 —9/00) Families First 85,253 15,000 100,253 (10/99 - 9/00) Mark Morris Associates 130,000 45,000 175,000 (10/99 — 9/00) Resource Development Associates new 70,000 70,000 (8/00-11/00) TOTALS: $652,406 $245,000 $897,406 BACKGROUND: SafeFutures is a five-year grant with requirements for reapplication each year. The fourth year authorization ended on September 30, 2000. The fifth year grant will be dated October 1, 2000. Federal funds for the fifth year are already appropriated. The delay in authorizing renewed funding for the fifth year is caused by time required at the Federal level to process our application. There have been similar delays in each of the prior transition periods to a subsequent year's funding. When it became clear that Federal authorization for fifth year funding would not be received by October 1, 2000, the County Administrator's Office began discussions with each of the listed agencies regarding the level of funding needed to keep these programs operational. When Federal authorization for year five is received, the County will be able to recoup any outlays of County funds incurred during October and November. Resource Development Associates (RDA) was selected as the new local evaluator. Based in Lafayette, RDA is already working with the County to develop the County Data Bank through the Policy Forum and CC Futures. This experience positions RDA to provide a particularly rich local evaluation. The initial evaluation phase (from August through November 2000) will focus on work with SafeFutures programs to clarify and fine-tune goals and program operations as we start the fifth year of SafeFutures. We anticipate requesting a second phase evaluation contract, (for the period from December 2000 through September 2001) dedicated to generating the detailed outcome information required for funders and other decision-makers to determine whether to provide funds after SafeFutures is over.