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HomeMy WebLinkAboutMINUTES - 04041995 - 1.44 TO: BOARD OF SUPERVISORS Contra FROM: Mark Finucane �J Costa k... County Director of Health Services ��• :�o� c.+~w DATE` March 28, 1995 SUBJECT: EXTENSION OF HOMELESS SHELTER PROGRAM CONTRACT SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION I . RECOMMENDATIONS: A. DIRECT AND AUTHORIZE the Director of the Health Services Department, on behalf of the County, to execute an Amendment of Contract No. 93-3 with Shelter, Inc. in the amount of $179,417 to extend the operation of the 56 bed Brookside Shelter in Richmond and the 60 bed Central County Shelter in North Concord from April 1, 1995 to June 30, 1995 . B. DIRECT AND AUTHORIZE the Director of the Health Services Department, on behalf of the County, to extend the Interdepartmental Agreement with the Sheriff ' s Department in the amount of $102,912 . to supply meals to homeless persons residing at the Brookside and Central County Shelters for the period of April 1, 1995 to June 30, 1995 . II . FISCAL IMPACT: These contract extensions will be funded by County General Funds, CDBG funds, State Emergency Housing and Assistance Program (EHAP) funds, FEMA funds, Federal Emergency Shelter Grant (FESG) funds, and anticipated donations . III . BACKGROUND/ REASONS FOR RECOMMENDATIONS: The actions recommended above will make available the provision of 116 shelter beds for homeless singly men and women through the end of the fiscaly. ar. CONTINUED ON ATTACHMENT: YES SIGNATURE: — RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON April 4. 1995 APPROVED AS RECOMMENDED OTHER X A. IT 1;S By ME BMM ORIHM that the Director of lbalth Servi_ms is DRUM)and A MR 12m to eamite a mtracYt anmdnet-Ath Shelter, Inc., in the ammnt of $179,417 to extend the operatinn of the gym& Shelter in Rwhwnd.arra the Coal Canty Shelter in Narth Gxla<d f om April 1, 1995, iiau#i Jirn 3D, 1995, on a mxrh to month basis. f B. IT IS $Y ME BOARD ORMED that the Hm1th Services Di ectw is DIItt=and AuR RIm) to exts)d the inter` depw n ital agr)emoam with the Stm.ff's DqmruEnt in the arrant of $10.912 to aWly mmis to hmless persons resOng at the shelters ttm igh,Jim-30, 1995. - C. IT IS RIMM QMERED BY 11E BaW that there is IIIR D to be a review by the Family and Ekmm Se>via s Cottee on fiathl'r rnommdations for Rxxhrag. VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE _X_UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED ADrT 1 4, 1995 Contact: PHIL BATCHELOR.CLERK OF THE BOARD OF CC: Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Controller c� Shelter Inc. (via Health Services) BY DEPUTY