HomeMy WebLinkAboutMINUTES - 07152003 - HA.2 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS
FROM: Robert McEwan, Executive Director
DATE: July 22, 2003
SUBJECT: APPROVAL OF INTERAGENCY AGREEMENT#22-568.10 WITH CONTRA COSTA
COUNTY HEALTH SERVICES DEPARTMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Executive Director, or his designee, (Robert M1`Ewan) to execute on
behalf of the Housing Authority, Interagency Agreement#22.568-10 with the County Health
Services Department, in the amount not to exceed $126,700 to provide Homeless Program
Services for the period from July 1, 2003 through June 30, 2004.
II. FINANCIAL IMPACT:
This contract is 100% funded with existing budgeted Net County Cast for fiscal year 2003-2004.
This contract will provide for the reimbursement to the Housing Authority for costs incurred
providing Homeless Program Services to the Health Services Department,
Ill. REASONS FOR RECOMMENDATIONIBACKGROUND
For a number of years, The Housing Authority has provided Homeless Program Services, primarily
maintenance services for the operation of the County's homeless and transitional housing
facilities. This contract will continue this arrangement, allowing the Housing Authority to be
reimbursed for its expenditures required to provide these needed services.
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners not approve this action, the Housing Authority would be
unable to continue to provide the needed services to the County's Health Services Department.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD
COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON July 22, 2003 APPROVED AS RECOMMENDED X OTHER
VOTE OF COMMISSIONERS
I HEREBY CERTIFY THAT THIS IS A
X UNIANIMOUS (ABSENT N } TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
Advisory Housing t"axdssicm Seat VACM - COMMISSIONERS ON THE DATE SHOWN.
ATTESTED July 22, 2003
JOHN SWEETEN,CLERK OF
THE BOARD OF COMMISSIONERS
AND COUNTY ADMINISTRATOR
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BY DUTY