HomeMy WebLinkAboutMINUTES - 04242001 - C.148 ` -BOARD OF SUPERVISORS I A4:10-
FROM:
FROM: William Walker, M.D. , Health Services Director 1
.;%� ��, Contra
By: Ginger Marieiro, Contracts Administrator ot Costa
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DATE: April 11, 2001 County
SUBJECT:
Approval of Interagency Agreement #22-568-6 with
Housing Authority of the County of Contra Costa
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S) :
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County,
Interagency Agreement #22-568-6 with the Housing Authority of the
County of Contra Costa (HACCC) in an amount not to exceed $32 , 700,
for the period from July 1, 2000 through June 30 , 2001 for the
provision of Homeless Program Services .
FISCAL IMPACT:
This Interagency Agreement is funded 100% by County funds .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On August 17, 1999, the Board of Supervisors approved Interagency
Agreement #22-568-5 with the Housing Authority of the County of
Contra Costa, for the period from July 1 , 2000 through June 30,
2001, for the provision, of Homeless Program Services .
Approval of Interagency Agreement #22-568-6 will allow HACCC to
continue providing services for the operation of County' s Homeless
Program' s Brookside and Central County shelters and the Mt . View
Transitional Housing facility through June 30 , 2001 .
CONTINUED ON ATTACHMENT: / YES SIGNATURE•
✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
c,-'—APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED l OTHER
VOTE OF SUPERVISORS
XI HEREBY CERTIFY THAT THIS IS A TRUE
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 �^ 1 t
JOHN EETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (313-6712)
CC: Housing Authority of Contra Costa
BY DEPUTY
Health Services Dept (Contracts)
w,I.I IAa,.6..WALKER, M. D. CONTRA( "�C7STA
fIEALTH SERVICES DIRECTOR
WI:NI)LI. BRUNNE:R, M.D. PUBLIC HEALTH
PUBLIC HEALTH DIRECTOR -� HOMELESS PROGRAM
CONTRA COSTA 597 Center Avenue, Suite 355
Martinez, California
H EALTH SERVICES 94553
Ph (925)313-6124
Fax (925) 313-6761
MEMO TO: Contracts and Grants
FROM: Cynthia Belon,L.C.S.W.
Homeless Program Directory
RE: Retroactivity Memo
DATE: April 2.2001
This is a retroactivity memo for the contract between the Homeless Program and the Contra Costa County
Housing Authority for fiscal year 2000-01.
Historically, the Housing Authority has had a contract with the Homeless Program for maintenance of the
emergency shelter facilities and the facility on Shell Avenue in Martinez. The amount of the contract has
remained unchanged. However,this year,there has been increased demands on the Housing Authority to
provide additional maintenance on these facilities,resulting in an increase in costs. Negotiations regarding
the amount of this contract took longer than had been anticipated.
The Housing Authority agreed to provide maintenance effective July 1, 2000 based on a pending written
contract after the negotiations had been completed.
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