HomeMy WebLinkAboutMINUTES - 09092003 - C.91-C.95 TO: BOARD OF SUPERVISORS .; ', `: Contra
Costa
FROM: John Cullen, Director � County
Employment and Human Services Departmen
DATE: August 7, 2003
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to
EXECUTE the contract with Regents, University of California San Francisco (440-170-2) in the
amount up to $40,000 for Research Services for the PACT Program (Providing Assistance to
Caregivers in Transition) during the period January 1, 2004 through September 30, 2004.
SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION-
APPROVE
:TI NtAPPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to EXECUTE the
contract with Regents, University of California San Francisco (#40-170-2) in the amount up to $40,000 for
Research Services for the PACT Program (Providing Assistance to Caregivers in Transition) during the period
January 1, 2004 through.September 30, 2004.
FINANCIAL.IMPACT,
$40,000 Title III E Older Americans Act(OAA); 100%Federal.
$�C GROTINDs
Regents, University of California San Francisco (UCSF)will provide research and evaluation services for the
PACT Program (Providing Assistance to Caregivers in Transition). Research and evaluation services augment
family caregivers knowledge of available options and alternatives for care recipients, increase the number of
care recipients transitioning to the community, and increase the caregiver's ability to make informed decisions
for care recipients. Ongoing services include an analysis of client recruitment, assessments, and care planning
experience, survey of hospital and nursing home discharge planners, and analysis of caregiver outcomes and
experiences.
Dr. Robert Newcomer, Ph.D., Professor and Chair of the Department of Social and Behavioral Sciences at
UCSF will lead the design and evaluation of the PACT Program. Dr. Newcomer demonstrates an operational
knowledge of Contra Costa County.
CONTINUED ON ATTACHMENT: YES SIGNATURE: xk u
_._OAAPPROVE
ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
OTHER
SIGNATURE(S)Q. 2""'11_.e'.._
ACTION OF Bp •b ON % wt �` ! v`/ '`� APPROVED AS RECOMMENDEQ
F OTHER
VOTE OF SUPERVISORS
f I HEREBY CERTIFY THAT THIS IS A TRUE
�. UNANIMOUS(ABSPT ) 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
JOHN�WEE *TEN,CLERK OF T BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: BOB SESSLER 3-1605
< r
EHSD(CONTRACTS UNIT)•SP ✓, y � f `
COUNTY ADMINISTRATOR BY �' ,DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR
fi Contra
1
TO: BOARD OF SUPERVISORS ' ;.
fl u Costa
FROM: John Cullen, Director Y � CaUnty
Employment and Human Services Department q•�.. ''`
414
DATE: July 31, 2003 er
SUBJECT: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee,to
EXECUTE the contract with Roxann Morales (#21-153-0) in the amount up to $46,760 for
Project Manager services, Volunteer and Emergency Services Program, Central and East County
during the term August 18, 2003 through August 17, 2004.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION&
APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to EXECUTE the
contract with Roxann Morales (#21-153-0) in the amount up to $46,760 for Project Manager services, Volunteer
and Emergency Services Program, Central and East County during the term August 18, 2003 through August
17, 2004.
FINANCIAL IMPAC
$46,760 Administrative Costs: 40%Federal ($18,704); 40% State($18,704); 20%County($9,352).
CHILDREN'S IMPACT STATEMENT:
This Contract supports all five of the community outcomes established in the Children's Report Card: 1)
"Children Ready for and Succeeding in School"; 2) "Children and Youth Healthy and Preparing for Productive
Adulthood"; 3) "Families that are Economically Self Sufficient"; 4) "Families that are Safe, Stable and
Nurturing"; 5) "Communities that are Safe and Provide a High Quality of Life for Children and Families."
BACKGROUND:
ROUND:
Volunteer and Emergency Services Program of the Employment and Human Services Department (EHSD)
provides emergency supplemental resources to stabilize low-income families and individuals in crisis.
Resources such as food, furniture, clothing, toys, and education supplies assists families to remove barriers to
employment, housing, and other basic living needs empowering families to move to self-sufficiency, Additional
program services include summer camperships, holiday food baskets, and tickets to cultural and sporting events,
which support the entire families' quality of life experience. The program receives a grant from the San
Francisco Chronicle's Season of Sharing(SOS)campaign, which provides housing assistance for families in
crisis.
Ms. Morales was hired from a competitive procurement, Request for Interest (RFI) 133, Summer 2003. She
will provided Project Management Services to the Volunteer and Emergency Services Program. Ms. Morales,
who just completed her MEA, has many years of project management experience.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
. APPROVE OTHER
SIGNATURE(S): 6 a
ACTION OF BONAPPROVER AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: 1 ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
JOHN EETEN,CLERIC OF fHji7BOARD OF
,SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: DON CRUZE 3-15$2 j�
EHSD(CONTRACTS UNIT)-SP f�
COUNTY ADMINISTRATOR BY =� � - _-- ,DEPUTY
AUDITOR-CONTROLLER
CONTRACTOR
C.93
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY,CALIFORNIA
Adopted this Order on September 9, 2003,by the following vote:
AYES: Supervisors Gioia,Uilkema, Greenberg, &DeSaulnier
NOES: None
ABSENT: Supervisor Federal D. Glover
ABSTAIN: bone
SUBJECT: Approve and authorize the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board,to Amend
contract with the Contra Costa County Office of Education(#18-008-5),
increasing the payment limit by$347,000 from$774,317 to a new
payment limit of$1,121,317 for countywide-in-school youth services for
the period July 1,2002 through June 30,2004.
RELISTED to September 16, 2003.
1 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: August 5,2003
John Sweeten, Clerk of the Board
Of Supe i,ors and County Administrator
By: �-- 40
Deputy Clerk
TO: BOARD OF SUPERVISORS �-
Contra
Cash
FROM: John Cullen, Director
Emplovment and Human Services Department `�; .. .; -' ' County
Bob Lanter, Executive Director
Workforce Development Board
DATE: August 27, 2003
SUBJECT: APPROVE and AUTHORIZE the Employment &Human Services Director, or designee, on
behalf of the Workforce Development Board, to AMEND contract with the Contra Costa County
Office of Education(# 18-008-5), increasing the payment limit by$347,000 from $774,317 to a
new payment limit of$1,121,317 for countywide in-school youth services for the period July 1,
2002 through June 30, 2004.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
APPROVE and AUTHORIZE the Employment &Human Services Director, or designee, on behalf of the
Workforce Development Board, to AMEND contract with the Contra Costa County Office of Education (# 18-
008-5), increasing the payment limit by$347,000 from $774,317 to a new payment limit of$1,121,317 for
countywide in-school youth services for the period July 1, 2002 through June 30, 2004.
FIINANC'IAI1 IMPACT:
$1,121,317: Federal Workforce Investment Act; 100%. No County Costs.
BACKGROUND-
The
AC'I YRC IYiti D:The Contra Costa County Office of Education(CCCOE) provides in-school youth services countywide under
the Workforce Investment Act(WIA). This Board Order seeks approval to amend the current contract by
adding $347,000 from the 2003-2004 federal WIA youth allocation. The original contract term remains the
same. Under the current contract, mandated in-school youth services will be provided only through September
30, 2003, after which only follow-up services will be provided. This contract amendment will allow for
mandated in-school youth services to continue through June 30, 2004, The Youth Council approved this
recommendation in its July 8, 2003 meeting.
At its July 2003 meeting, the Workforce Development Board accepted the Youth Council's recommendation to
amend the current contract with CCCOE by adding$347,000 to cover the costs of mandated in-school WIA
youth services for the period October 1, 2003 through June 30, 2004, which was not budgeted in the original
contract.
CONTINUED ON ATTACHMENT: YES SIGNATURE: 'WL
COMMENDATION OF OF COUNTY ADMINISTRATOR OF BOARD COMMITTEE
APPROVE OTHER
r
SIGNATURE(S): t'
ACTION OF BoON, _ ___ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS 1"RSENT ) 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
JDHN 9WEETEN,CLERK OF TH OARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: BOB LANTER,WDB
cc: JOHN CULLEN-EHSD
DON CRUZE—EHSD
WENDY THERRIAN-EHSD
EHSD(CONTRACTS UNIT)-VM
COUNTY ADMINISTRATOR BY ,DEPUTY
AUDITOR.-CONTROLLER
Contra
TO: HOARD OF SUPERVISORS
' Cosh
FROM: John Cullen, Director , �. Ct�unty
Employment and Human Services Dep ,� '
Bob Lanter, Executive Director '77-
Workforce Development Board
DATE: August 19, 2003
SUBJECT: APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, on
behalf of the Workforce Development Board,to AMEND the following contracts as listed
below, by increasing the individual payment limit by up to $61,000 respectively,for out-of-
school youth services for the period September 1, 2002 through October 31, 2004.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION*
APPROVE and AUTHORIZE the Employment&Human Services Director, or designee, on behalf of the
Workforce Development Board, to AMEND the following contracts as listed below,by increasing the
individual payment limit by up to $61,000 respectively, for out-of-school youth services for the period
September 1, 2002 through October 31, 2004.
Current Amendment New
Contract Provider Contract No- Amount Amount Pavement Limit
Central Labor Council 18-064-2 $97,275 $61,000 $158,275
Mt. Diablo Vocational Services 18-065-2 $99,240 $61,000 $160,240
Pittsburg Preschool &Community Council 18-066-2 $99,240 $632 $160,240
$183,000
FINANCIAL IMPACT:
$183,000: 100% Federal Workforce Investment Act,No County Costs.
BACKGROUND:
In March 2003, the Employment and Human Services Department(EHSD), on behalf of the Workforce
Development Board (WDB), issued Request for Proposals (RFP)#1075 for in-school, out-of-school and follow-
up services as mandated by the Workforce Investment Act(WIA). In May 2003, a panel of independent raters
reviewed and ranked the proposals submitted in response to RFP #1075 and recommendations for funding were
made to the Youth Council. At its August 8, 2003 meeting, the Youth Council determined that it would
consider the results of the independent raters' review in making its recommendation to the Workforce
Development Board(WDB). The Youth Council subsequently recommended to WDB that the contracts with
the current out-of-school youth service providers be amended so that mandated WIA services continue through
FY 2003-2004. At its August 13, 2003 meeting,the WDB accepted the Youth Council's recommendation to
amend the contracts with the current out-of-school youth services providers.
This Board Order will increase the payment limits of the three (3) out-of-school providers listed above by
$61,000 respectively, to cover the costs of extending the provision of mandated WIA out-of-school services
through June 30, 2004. Under the current contracts, the provision of mandated WIA.out-of-school services is
good only through October 31, 2003, after which follow-up services will be solely provided. This amendment
will ensure that the mandated WIA services will continue for the period November 1, 2003 through June 30,
2004. �
CONTINUED ON ATTACHMENT: YES SIGNATURE: L) — —
"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
L APPROVE � OTHEg.-.
SIGNATURE(S):
ACTION OF BCDt 4 �� -iE ',`t Y,i-s� {" j APPROVED AS RECOMMENDED OTHER
VOTE OF SUP VISORS
J{
- i HEREBY CERTIFY THAT THIS IS A TRUE
&UNANIMOUS(ABNT ) 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.
A.
ATTESTED
'JOHN 9WEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
ISTRATOR
Contact: BOB LANTER,WDB
cc. JOHN CULLE+N-EHSD
DON CRUZE®EHSD
WENDY THERRIAN-EHSD "
EHSD(CONTRACTS UNIT) r
COUNTY ADMINISTRATQR BYE`° - - .�
DEPUTY
AUDITOR-CONTROLLER
C.95
THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on September 9, 2003,by the following vote:
AYES: Supervisors Gioia,Uilkema, Greenberg, &DeSaulnier
NOES: None
ABSENT: Supervisor Federal D. Glover
ABSTAIN: None
SUBJECT: Approve and authorize the Employment and Human Services Director, or
designee, on behalf of the Workforce Development Board, to Execute a
contract with Rubicon Programs(#18-078-0)in an amount not to exceed
$76,000 for out of school youth services in West County for the period
September 1, 2003 through June 30, 2004..
R.ELISTED to September 16, 2003.
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: September 9, 2003
John Sweeten, Clerk of the Board
Of Supgrvisors and County Administrator
3
By: .'tom d. . i` Lj._ _
Deputy Clerk
. ;-:.. Contra
TO: BOARD OF SUPERVISORS
nn Costa
FROM: John Cullen, Director f . County
Em)lovnent and Human Services Devartm
Bob Lanter, Executive Director
Workforce Development Board
DATE: August 19, 2003
SUBJECT: APPROVE and AUTHORIZE the Employment &Human Services Director, or designee, on
behalf of the Workforce Development Board, to EXECUTE a contract with Rubicon Programs
(418-078-0) in an amount not to exceed $76,000 for out-of-school youth services in West
County for the period September 1, 2003 through June 30, 2004.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RF-COMMENDED ACTICII .
APPROVE and AUTHORIZE the Employment& Human Services Director, or designee, on behalf of the
Workforce Development Board, to EXECUTE a contract with Rubicon Programs in an amount not to exceed
$76,000 for out-of-school youth services in West County for the period September 1, 2003 through June 30,
2004.
FINANCIA1, IMPACT-
$76,000: 100%Federal Workforce Investment Act; No County Costs
BACKGROUND:
In March 2003, Employment and Human Services Department, on behalf of the Workforce Development Board
(WDB), issued Request for Proposals (RFP) #1075 for in-school, out-of-school and follow-up services as
mandated by the Workforce Investment Act(WIA). In May 2003, a panel of independent raters reviewed and
ranked the proposals submitted in response to RFP #1075 and recommendations for funding were made to the
Youth Council. On August 8, 2003, the Youth Council approved Rubicon Programs as a new provider of out-
of- school youth services in West County for FY 2003-2004 and recommended an award of up to $76,000,
which was submitted to the WDB for approval. At its August 13, 2003 meeting, the WDB approved the Youth
Council's recommendation to award a contract to Rubicon Programs as the out-of-school youth services
provider in West County. Services under this contract include vocational assessment,job and apprenticeship
placements, employment credentialing, career preparation services,job retention support and individualized
program planning.
CONTINUED ON ATTACHMENT: YES SIGNATURE: t �
COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
r-'''A"PPROVE OTHER
t
SIGNATURE(S):
ACTION OF B D ON _ i _ APPROVED AS RECOMMENDED— _, OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ASgENT } 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 --
JOHN S EETEN,CLERK OF THE J 4ARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact: BOB LANTER,WDB
cell JOHN CULLEN-EHSD
DON CRUZE—EHSD
WENDY THERRIAN-EHSD
EHSD(CONTRACTS UNIT)-VM
COUNTY ADMINISTRATOR BY DEPUTY
AUDITOR-CONTROLLER.