Agenda

Return

C. 42

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

Contra

Costa

County

Subject:

Amendment #74-314-8 with Shelter, Inc. of Contra Costa County

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/14/2017

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
Federal D. Glover, District V Supervisor

Contact:	Cynthia Belon, 957-5201
cc:	D Morgan 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: February 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 #74-314-8 with Shelter, Inc. of Contra Costa County, a non-profit corporation, effective February 1, 2017, to amend Contract #74-314-7, to increase the payment limit by $246,226, from $2,030,447 to a new payment limit of $2,276,673, with no change in the original term of August 1, 2016 through June 30, 2017.

FISCAL IMPACT:

This amendment is funded 100% by Mental Health Services Act (No rate increase)

BACKGROUND:

BACKGROUND: (CONT'D)

This Contract meets the social needs of the County’s population in that it provides support services to County residents that are homeless and have a diagnosis of mental illness or a dual-diagnosis of mental illness and substance abuse, and are receiving services of Contract Costa County Mental Health or other approved referral agencies.

On October 25, 2016, the Board of Supervisors approved Contract #74-314-7 with Shelter, Inc. of Contra Costa County for the provision of housing assistance services to severely and persistently mentally ill (SPMI) youth and adults including the master-lease rental units, for the period from August 1, 2016 through June 30, 2017.

Approval of Contract Amendment Agreement #74-314-8 will allow the Contractor to provide additional housing assistance services through June 30, 2017.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, County will not have enough master-lease rental units to meet demand for placement of County’s SPMI Clients.