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C. 49
To: Board of Supervisors
From: Anna Roth, Health Services Director
Date: November  2, 2021
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Amendment #25-046-22 with Shelter, Inc.

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   11/02/2021
APPROVED AS RECOMMENDED OTHER
Clerks Notes:

VOTE OF SUPERVISORS

AYE:
John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
ABSENT:
Federal D. Glover, District V Supervisor
Contact: Lavonna Martin, 925-608-6701
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  2, 2021
Monica Nino, County Administrator
 
BY: , Deputy

 

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Amendment Agreement #25-046-22 with Shelter, Inc., a non-profit corporation, to amend Contract #25–046–21, effective September 1, 2021, to increase the payment limit by $55,457, from $750,000 to a new payment limit of $805,457, with no change in the term of December 1, 2020 through November 30, 2021.  

FISCAL IMPACT:

This amendment will result in additional budgeted expenditures in an amount of $55,457 and will be funded 100% by Department of Housing and Urban Development. (No rate increase)

BACKGROUND:

This contract meets the social needs of the County’s population by providing support services to County residents that are homeless with a diagnosis of mental illness or a dual-diagnosis of mental illness and substance abuse. Shelter Inc. has been providing support services to County residents since August 2001.  




BACKGROUND: (CONT'D)
  
On December 15, 2020, the Board of Supervisors approved Contract #25-046-21 with Shelter, Inc. in an amount of $750,000, to provide support services to County residents in the Supportive Housing Program that are homeless and have a diagnosis of mental illness or dual-diagnosis of mental illness and substance abuse, for the period from December 1, 2020 through November 30, 2021.   
  
Approval of Amendment Agreement #25-046-22 will allow the contractor to provide additional support services through November 30, 2021.  

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, County residents who are homeless with a disability and receiving services in the Support Housing Program will not receive services from this contractor.

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