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HomeMy WebLinkAboutMINUTES - 10072008 - C.90 TO: BOARIIDOF SUPERVISORS Contra FROM: William Walker, M.D.,Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator DATE: Se ternber 23 2008 County ou SUBJECT: Approval of Contract#25-012-19 with The Center for Common Concerns, Inc. (dba HomeBase) 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, Contract #25-012-19 with The Center for Common Concerns, Inc. (dba HomeBase), a non-profit corporation, in an amount not to exceed $138,900, to provide consultation and technical assistance to the Department with regard to the Continuum of Care planning and resource development, for the period from October 1, 2008 through September 30, 2009. � FIsCAI.IMPACT: ,f This Contract is funded 72% by Federal Medi-Cal Administrative Activities (MAA) funds, and 28%by budgeted County General funds. BACKGROUND/REASON(S)FOR RECOMMENDA'rION(S): On September 18, 2007, the Board of Supervisors approved Contract #25-012-18 with The Center for Common Concerns, Inc. (dba HomeBase) for the period from October 1, 2007 through September 30, 2008, for the provision of consultation and technical assistance to the Department with regard to the Continuum of Care planning and resource development, including grant-writing services for County's McKinney-Vento application. Approval of Contract #25-012-19 will allow the Contractor to continue providing services through September 30, 2009. CONTINUED ON ATTACHMENT: YES SIGNATURE: d ✓RECOMMENIDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE !/APPRO OT SIGNATUR S is ACTION OF BOARD, ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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: �7 ATTESTED V' r Contact Person: Wendel Brunner,M.D. 313-6712 DAVID TWA, CLERK OF THE BOARD,OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY '� , DEPUTY