HomeMy WebLinkAboutMINUTES - 02262008 - C.67 TO: BOARD OF SUPERVISORS Contra
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FROM: William Walker, .M.D., Health Services Director
B Jacqueline Pigg, Contracts AdminiCosta
strator wry^M ''' _'
DATE: February 11, 2008 `r�� County
SUBJECT: Approval of Contract Amendment/Extension Agreement#74--314-1
with Shelter, Inc. of Contra Costa County
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute
on behal f of the County, Contract Amendment/Extension Agreement #74-314-1 with Shelter, Inc.
of Contra Costa County, a non-profit corporation, effective February 1, 2008, to amend Contract
#74-314, to increase the payment limit by $1,161,637, from $1,161,637, to a new payment limit
of 52,323,274, and extend the tenn from July 31, 2008 through July 31, 2009, and to change the
teen of the six-month automatic extension from August 1, 2008 through January 31, 2009 to
August 1, 2009 through January 31, 2010.
FISCAL IMPACT:
This Contract is funded 100% by Mental Health Services Act.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
O» September 11, 2007, the Board of Supervisors approved Contract.#74-314, with Shelter, Inc.
of Contra Costa County, for the period from August 1, 2007 through July 31, 2008, for the
provision of housing assistance to Seriously and Persistently Mentally 1.11 (SMPI) youth and
adults.
Approval of Contract Amendment/Extension Agreement #74-314-1 will allow the Contractor to
continue providing services through July 31, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
✓RECOMMENDATION OF COUNTY ADMINISTRATOR U RECO MENDATION OF BOARD OMMITTEE
PROVE OT R
SIGNATURE (S):
ACTION OF BOARD OD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT�� AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Donna Wigand 957-5111 ATTESTED CA
JOHN CULLEN, CLERK E BOARD,6F
CC: Health Services Department (Contracts)
SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY PUTY