HomeMy WebLinkAboutMINUTES - 12192006 - C.53 TO: BOARD OF SUPERVISORS ��"� y r� a�
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FROM: William Walker,M.D.,Health Services Director
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By: Jacqueline Pigg, Contracts Administrator �, _ Costa�
DATE: December 7, 2006 �oL County
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SUBJECT: Approval of Standard Agreement 428-745-1 with the State Department of Housing and Community
Development
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute
on behalf of the County, Standard Agreement #28-745-1 with the State Department of Housing and
Community Development, to pay the County, in an amount not to exceed $930,041 for the County's
Homeless Emergency Housing and Assistance Program (EHAP) Capital Development, for the period
from January 1, 2007 through December 31, 2007. In accordance with the terms of the Agreement,
County shall indemnify, defend, and save harmless the State, its officer, agents, and employees from any
claims and losses accruing or resulting to any person, firm or corporation in connection with the performance
of this Agreement,
FISCAL IMPACT:
Approval of this agreement will result in $930,041 of funding from the State Department of Housing and
Community Development for the EHAP Capital Development. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On January 24, 2006, the Board of Supervisors approved submission of grant application for the EHAP
Capital Development funds to support the conversion of 2047-D Arnold Industrial Way, Concord, for the
Respite Interim Housing and Service Program. This program will provide outreach, short-term shelter, goal-
oriented counseling, and health services to medically fragile homeless living on the streets or recently
discharged from hospitals. Approval of Standard Agreement 428-745-1 will provide funding to allow the
County's Homeless Program to provide temporary shelter and an array of supportive services through the
multi-service center,through December 2024.
Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for
submission to the State.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD 0. L�7_I"lI4 APPROVED AS RECOMMENDED OTHER
Unanimous (Absent ) 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.
Vacant: District IV
Contact Person: wendel-tirunner, M.D. (313-6712) ATTESTED Oj i
JOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts)
SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY, 1 4 , DEPUTY