Agenda

Return

C. 55

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 14, 2017

Contra

Costa

County

Subject:

Amendment #25-066-11 with Shelter Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/14/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Diane Burgis, District III Supervisor
Federal D. Glover, District V Supervisor

Contact:	Lavonna Martin, 925-313-7704
cc:	L Walker M Wilhelm

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: November 14, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #25-066-11 with Shelter Inc., a non-profit corporation, effective November 1, 2017, to amend Contract #25-066-10, to decrease the payment limit by $60,428, from $1,430,869 to a new payment limit of $1,370,441 for supportive housing services for homeless families, with no change in the original term of July 1, 2017 through June 30, 2018.

FISCAL IMPACT:

This amendment is funded 100% by the Employment and Human Services Department.

BACKGROUND:

On July 11, 2017, the Board of Supervisors approved Contract #25-066-10 with Shelter Inc. for the provision of supportive housing services for homeless families in Contra Costa County, for the period from July 1, 2017 through June 30, 2018.

BACKGROUND: (CONT'D)

Due to a reduction from the State to the County to operate the program, the Homeless Program received a decrease in funds from the Employment & Human Services Department to support the contract with Shelter Inc.

Approval of Contract Amendment Agreement #25-066-11 will allow the Contractor to continue to provide supportive housing services for homeless families at a reduced level, through June 30, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, homeless families in Contra Costa County will not receive the housing assistance services provided by the contractor.