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HomeMy WebLinkAboutMINUTES - 03202001 - C.133 TO: BOARD OF SUPERVISORS A t. FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa March 7, 2001 ,- DATE: �Osr; J County SUBJECT: Approval of Payment to Shelter, Inc . SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the County Auditor-Controller to pay Shelter, Inc . a one-time-only amount of $20, 000 for start-up costs for the East County Family Transition Center. FISCAL IMPACT: On August 15, 2000, the Board of Supervisors approved the transfer of operation of transitional housing projects from Contra Costa Health Services to Shelter, Inc . The East County. Family Transition Center will be operated by Shelter, Inc . and will be funded directly by the Federal Department of Housing and Urban Development . This one-time-only payment is funded by grants from the cities of Concord and Antioch, which were made to County prior to the transfer to Shelter, Inc . No County funds are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : The East County Transitional Family Center will provide tran- sitional, supportive housing for homeless families with children in Contra Costa County. The goal of this program is to provide families with dignity, self-esteem, motivation and living skills necessary to obtain and maintain permanent housing and employment . The Department is requesting authorization for the Auditor- Controller to make a one-time-only payment in the amount of $20, 000 to Shelter, Inc . , for start-up costs involved with preparing the East County Transitional Family Center for operation. CONTINUED ON ATTACHMENT: S SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PPROVE _OTHER SIGNATURE (S): ACTION OF BOARD ON March 20 2001 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I 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 March 20, 2001 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY O,� DEPUTY Contractor