HomeMy WebLinkAboutMINUTES - 03151994 - 1.63 1 . 63
HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO:
BOARD OF COMMISSIONERS
FROM:
Richard Martinez, Executive Director
DATE: March 15, 1994,
SUBJECT: EXTENSION OF HOMELESS SHELTER PROGRAM CONTRACTS
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDATIONS:
A. DIRECT AND AUTHORIZE the Executive Director of the
Housing Authority of the County of Contra Costa, on
behalf of the County, to execute an Amendment of Contract
No. 93-1 with Shelter, Inc. in the amount of $58,944 . to
extend the operation of the 56 bed Brookside Shelter in
Richmond from April 1, 1994 to June 30, 1994 and to
execute an Amendment of Contract No. 93-3 with . Shelter,
Inc. in the amount of $99,263. to extend the operation of
the 60 bed Central County Shelter in North Concord from
March 16, 1994 to June 30, 1994 .
B. DIRECT AND AUTHORIZE the Executive Director of the
Housing Authority of the County of Contra Costa, on
behalf of the County, to extend the Interdepartmental
Agreement with the Sheriff 's Department in the amount of
$29,720 . to supply meals to homeless persons residing at
the 'Brookside and Central County Shelters for the period
of March 16, 1994 to June 30, 1994 .
II . FISCAL IMPACT:
These contract extensions will be funded by County CDBG funds,
Federal Emergency Shelter Grant (FESG) funds, State Emergency
Shelter Program (ESP) funds, and FEMA funds .
III . BACKGROUND/ REASONS FOR RECOMMENDATIONS:
The actions recommended above will make; available the
provision of 116 shelter beds for homeless: single men and
women through June 30, 1994 .
IONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
3IGNATURE(S) :
r`
kCTION OF BOARD ON IS_ 199 !f APPROVED AS RECOMMENDED OTHER
TOTE OF COMMISSIONERS
I HEREBY CERTIFY. THAT THIS IS A
-,/ UNANIMOUS (ABSENT 1 TRUE AND CORRECT -COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
COMMISSIONERS ON THE DATE SHOWN.
ATTESTED nQane,&_ f S, . 1 9 9 y-
PHIL BATCHELOR, CLERK OF
THE BOARD OF COMMISSIONERS
AND COUNTY AD INISTRATOR
BY , DEPUTY