HomeMy WebLinkAboutMINUTES - 01242006 - C.23 BOARD OF SUPERVISORS
FROM:- William Walker, M.D., Health Services Director
Contra
DATE: Costa
/SUBJECT: Application for EHAP Capital Development Funds for the
County
conversion of 2047-D Arnold Industrial Way, Concord for the Respite Interim �1
Housing and Services Program.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATIONS:
Adopt a resolution allowing the Health Services Director, or his designee, to apply for an EHAP Capital
Development Allocation loan in an amount up to$1,000,000.
II. FISCAL IMPACT:
The $1,000,000 requested in EHAP Capital Development is necessary to enhance the Adult Interim Housing
program in order to serve those who are medically fragile and homeless. EHAP is a 10 yr. loan with a simple
interest of 3% that is deferred (as well as repayment) as long as the project is used as an emergency shelter or
transitional housing program. At the completion of 10 years, the loan shall be forgiven. No additional county
funds are regbired.
III. BACKGROUND:
The County Homeless program is seeking funding through the State of CA Emergency Housing Assistance
Program to support the conversion of 2047-D Arnold Industrial Way in Concord for respite housing for the
homeless. The goal of this program is to provide outreach, short-term shelter, goal-oriented counseling, and
health services to medically fragile homeless living on the streets or recently discharged from hospitals. We
aim to provide temporary shelter and an array of supportive services through the multi-service center, all
designed to support them in their recovery and find appropriate, permanent housing.
CONTINUED ON ATTACHMENT: Yes IGNATURE: -
_,,:�/RECOMMENDATION OF COUNTY ADMINISTRATOR RE11COMMENDATION OF BOARD COMMITTEE
L--APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER
I
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
—\!]/`�-
4 AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact Person: Lavonna Martin 5-6140 /
CC: Health Services Administration
Health Services Contracts/Grants2_
Health Services-Homeless Program ATTESTED �/ t� )G�'�J (J
CLERK OF THE BgARD OF
J of f I�p SeeN SUPERVIS RS AND COUNTY ADMINISTRATOR
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BY to DEPUTY
C:Wy Documents\Word documents\General\Board Resolution 98,doc
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BOARD OF SUPERVISOR
CONTRA COSTA COUNTY, CALIFORNIA
Resolution No. 2D O
In the Matter of Application for Emergency Housing Assistance )
Program (EHAP Capital Development Allocation) loan to provide )
respite interim housing and services for the homeless. )
WHEREAS:
% A. The State of California, Department of Housing and Community Development,
Division of Community Affairs, issued a Notice of Funding Availability(NOFA) for the
Emergency Housing and Assistance Program Capital Development (EHAPCD); and
B. Contra Costa Health Services is a nonprofit corporation or local government
agency that is eligible and wishes to apply for and receive an EHAPCD loan;
NOW THEREFORE IT BE RESOLVED THAT:
1. The Board of Supervisors of Contra Costa County hereby authorizes the Director
of Health Services, or his designee to apply for an EHAP loan in an amount not more
than the maximum amount permitted by the NOFA, and in accordance with the program
statute, Regulations, and Local Emergency Shelter Strategy, where applicable.
2. If the loan application authorized by this Resolution is approved, the Contra Costa
Health Services hereby agrees to use the EHAP funds for eligible activities in the manner
presented in the application as approved by the Department and in accordance with the
program statute (Health and Safety Code Section 50800—50806.5) and Regulations
(Title 25,Division 1, Chapter 7, Subchapter 12, Sections 7950 through 7976 of the
California Code of Regulations); and the Standard Agreement.
3. If the loan application authorized by this Resolution is approved, the Director of
Health Services, or his designee is authorized upon Board approval to sign the Standard
Agreement and any subsequent amendments; as well as EHAPCD loan documents with
the Department, for the purposes of this loan.
PASSED and ADOPT at the�gular meeting of the Board of Supervisors of Contra
Costa County this ADOPTED
of,_Jt,�; n 200 by the following vote:
AYES: Il Il ABSTENTIONS: /Q C
NOES: No N AB ENT: At(D It C
)1-1-
Sitdature of Approving Officer
-jo A
Printed Name and Title of Approving Officer
ATTEST: 0
Signature and Title