HomeMy WebLinkAboutRESOLUTIONS - 06211988 - 88-370 V
TO: BOARD OF SUPERVISORS
Contra
JR' OM: Mark Finucane, Health Services Director
Prepared by: Chuck De tsc n, Drug Program Chief Costa
DATEiCounty
May 16, 1988
SUBJECT: Approval of Contract With Housing Alliance of Contra
Costa County, Inc. RESOLUTION N0: 88/370
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JU:JTIFICAT(-.SAN(
I - WHEREAS, The State of California, Department of Housing ana community
Development, Division of Community Affairs, has issued a NOTICE OF REQUEST
FOR PROPOSALS UNDER THE EMERGENCY SHELTER PROGRAM.
II - WHEREAS, Contra Costa County, Health Services Department is a public
entity.
III - WHEREAS, should Contra Costa County, Health Services Department accept a
grant from the Emergency Shelter Program, the agency/organization cer-
tifies that all uses of the funds will be in compliance with Emergency
Shelter Program Guidelines, and
IV - WHEREAS, the Health Services Director or his designee can act on behalf of
Contra Costa County and will sign all necessary documents required to
complete the grant transaction.
V - WHEREAS, Contra Costa County, Health Services Department agrees for the
purposes of applying for and using ESP funds to utilize Housing Alliance
of Contra Costa County, Inc. as a lead agency, rather than directly
contracting with the State.
VI - NOW, THEREFORE, BE IT RESOLVED THAT the Board of Supervisors of Contra
Costa County hereby authorizes the Health Services Director or his
designee to apply for and accept the grant in the amount of not more than
$39,374 nor less than $39,374, and to enter into a contract and any amend-
ment thereto with Housing Alliance of Contra Costa County, Inc—in order
to receive State ESP funds and to observe all State and lead agency
requirements.
VII - NOW, THEREFORE, BE IT FURTHER RESOLVED THAT the application submitted with
this resolution contains all necessary elements, including a work plan and
budget, which if funded, may be adopted as the governing contractual
terms, subject to State approval .
CONTINUED ON ATTACHMENTt YES SIGNATUREt �`'? �•
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
.-SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER X
This order is adopted as RESOLUTION N0. 88/370
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.
cc: Auditor-Controller ATTESTED
JUN 2 1 1988
County Administrator PHIL BATCHELOR, CLERK----
THE BOARD OF
Community Development . SUPERVISORS AND COUNTY ADMINISTRATOR
'Health Services
Housing Alliance of CCC
1 RY nr�Iry