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HomeMy WebLinkAboutMINUTES - 05251993 - 1.76 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA T0: BOARD OF SUPERVISORS May 25, 1993 FROM: Richard Martinez, Executive Director Housing Authority of Contra. Costa County DATE: SUBJECT: EXTENSION OF HOMELESS SHELTER PROGRAM CONTRACTS SPECIFIC REQUESTS) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I . RECOMMENDATIONS: A. DIRECT AND AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa, on behalf of the County, to execute an Amendment of Contract No. 93-1 with Shelter, Inc. to extend the operation of the 56 bed Brookside Shelter in Richmond and the 60 bed Central County Shelter in North Concord from June 1, 1993 to June 30, 1993 . B. DIRECT AND AUTHORIZE the Executive Director of the Housing Authority. of the County of Contra Costa, on behalf of the County, to extend the Interdepartmental Agreement with the Sheriff 's Department to supply meals to homeless persons residing at the Brookside and Central County Shelters for the period of June 1, 1993 to June 30, 1993 . II . FISCAL IMPACT: FEMA funds and budgeted funds from the Social Services Department for the Homeless Program will support the cost of food and shelter operation at both sites for the month of June in the amount of $52 , 390 . III . BACKGROUND/ REASONS FOR RECOMMENDATIONS : The actions recommended above will make available the provision of 116 shelter beds for homeless single men and women through June 30, 1993 . CONTINUED ON ATTACHMENT: YES SIGNATURE 4� RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OI-' BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON & H?3 APPROVED AS RECOMMENDED OTHER VOTE 'OF COMMISSIONERS C� I HEREBY CERTIFY THAT THIS IS. A UNANIMOUS (ABSENT 1 TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSION S ON THE DATE SHOWN. ATTESTED 3 PHIL BATCHLVLOR, CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR BY �� DEPUTY S /i5-) DwTE.. l REQUEST TO SPEAK '' ORM (THREE (3) MINUTE LIMIT Complete this form and place it in the box near the speakers' rostrum before addressing the Board. , q V NAME: G[ PHONE: `' "I ADDRESS: CITY: I am speaking formyself OR organization: Check one: NAME OF ORGANIZATION) �� I wish to speak on Agenda Item # /I My comments will be: general for against I wish to speak on the subject of I do not wish to speak but leave these comments for the Board to consider. .SARs 1. Deposit the "Request to Speak" form (on the reverse side) in the box next to the speakers' microphone before your item is to be considered. 2. You will be called to make your presentation. Please speak into the microphone. 3. Begin by stating your name and address: whether you are speaking for yourself or as a representative of an organization. 4. Give the Clerk a copy of your presentation or support documentation, if available. 5. Please limit your presentation to three minutes. Avoid repeating comments made by previous speakers. (Me Chair may limit'length of presentations so all persons may be heard.)