HomeMy WebLinkAboutMINUTES - 06281994 - 1.72 A, 72
HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS
FROM: Richard Martinez, Executive Director
DATE: June 28, 1994
SUBJECT: EXTENSION OF HOMELESS SHELTER PROGRAM CONTRACT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & 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. 93-3 with Shelter, Inc. in the amount of $179,4i7 . to
extend the operation of the 56 bed Brookside Shelter in
Richmond and the 60 bed Central County Shelter in North
Concord from July 1, 1994 to September 30, 1994 .
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 in the amount of
$42, 688 . to supply meals to homeless persons residing at
the Brookside and Central County Shelters for the period
of July 1, 1994 to September 30, 1994 .
II . FISCAL IMPACT:
These contract extensions will be funded by County General
Funds, CDBG funds, State Emergency Shelter Program (ESP) and
Emergency Housing and Assistance Program (EHAP) funds, FEMA
funds, McKinney Health Care for the Homeless funds, and
anticipated donations .
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 September 30, 1994 .
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON � ,� a-g ���1APPROVED AS RECOMMENDED OTHER
v
VOTE OF COMMISSIONERS
/ 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
COMMISSIONERS ON THE DATE SHOWN.
ATTESTED
Pl= BATCHE OR, CL R—OF
THE BOARD OF- COMMISSIONERS
AND COUNTY ADMINISTRATOR
BY �2 , 2�A &. D O DEPUTY