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HomeMy WebLinkAboutMINUTES - 11142006 - C.111 I I TO: BOARD OF SUPERVISORS �- �Al _. Contra FROM: William Walker, M.D.,Health Services Director Costa By: ;Jacqueline Pigg, Contracts Administrator s DATE: October 30, 2006 ~;� = County SUBJECT: Acknowledge Termination of Contract#22-663-8 1 with Shelter, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION i RECOMMENDATION(S): Acknowledge receipt of notice from Shelter, Inc., a non-profit corporation, requesting termination of Contract#22-663-8, effective at the close of business on October 31, 2006. FISCAL IMPACT: This Contract is funded 100% by Federal Department of Housing and Urban Development, through the City of Oakland. No County funds are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On February 14, 2006, the Board of Supervisors approved Contract #22-663-8 with Shelter, Inc. for the period from March 1, 2006 through February 28, 2007, for the provision of support services for people with HIV Disease, including housing-related advocacy, referral, and placement services. The services that have been provided under this Contract by Shelter, Inc., will be provided by Catholic Charities of the Diocese of Oakland(dba Catholic Charities of the East Bay). The purpose of this Board Order is to advise the Board of Supervisors that the Department and the Contractor have agreed to terminate Contract #22-663-8, effective at the close of business on October 31, 2006. CONTINUEDi:ON ATTACHMENT YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR I ECOMMENDATION OF BOARD COMM E ,-'APPROVE OTHER SIGNATURES : / , If ACTION OF"BOARD/ APPROVED AS RECOMMENDED OTHER II -- VOT OF SUPERVISORSI HEREBY CERTIFY THAT THIS IS A TRUE �) AND CORRECT COPY OF AN ACTION TAKEN UNI NIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person. Wendel Brunner,M.D. 313-6712 ATTESTEDO JOHN CULLEN, CLERK OF THE B ARD OF CC: Heal �I th Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY DEPUTY �I