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TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director .. �_-
By: Ginger Marieiro, Contracts Administrator h Contra
Costa
DATE: May 27, 1997 County
SUBJECT: Approval of Contract #25-005-5 with Shelter, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
#25-005-5 with Shelter, Inc. , effective June 24, 1997, to amend
Contract #25-005-3 (as amended by Contract #25-005-4) to increase
the payment limit by $2,820, from $225,954 to a new Contract payment
limit of $228,774 .
II. FINANCIAL IMPACT:
This Contract Amendment Agreement is funded by County Funds.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
For a number of years, Shelter, Inc. , has been operating the Mt.
View House Supported Transitional Living Program to provide shelter
and support services for homeless individuals and families in
Central County. This amendment will increase Contractor' s services
by including case management as part of their obligation to the
County.
Approval of Contract #25-005-5 will allow the Contractor to provide
additional services through August 31, 1997 .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER '
SIGNATURE(S)
ACTION OF BOARD ON .T inn 10, 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
TZ OF SUPERVISORS ON THE DATE SHOWN.
Contact: Wendel Brunner, M.D. (313-6712)
CC: Health Services (Contracts) ATTESTED June 10, 1997
Risk Management Phil Batchelor,Clerk of the Board of
Auditor—Controller suve.rvisQrs and County ministrator
Contractor
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M362/7-e3 BY DEPUTY