Agenda

Return

C. 67

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	September 10, 2019

Contra

Costa

County

Subject:

Grant Amendment Agreement #28–383-1 with the Bay Area Rapid Transit Police Department

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/10/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

John Gioia, District I 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: September 10, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Grant Amendment Agreement #28-383-1 with the Bay Area Rapid Transit (BART) Police Department, to increase payment to the County by $179,994, from $160,570 to a new amount not to exceed $340,564, and to extend the termination date from June 30, 2019 to June 30, 2020, for County’s Coordinated Outreach Referral and Engagement (CORE) Program to provide homeless outreach services within the BART system.

FISCAL IMPACT:

Approval of this Grant Amendment Agreement will result in a payment to the County not to exceed $340,564 for the Health, Housing, and Homelss Department's CORE Program. A 25% County match is required.

BACKGROUND:

The CORE Program locates and engages homeless clients throughout Contra Costa County. CORE teams serve as an entry point into the County’s coordinated entry system for unsheltered persons and work to locate, engage, stabilize and house chronically homeless individuals and families.

BACKGROUND: (CONT'D)

On December 18, 2018, the Board of Supervisors approved Contract #28–383 to allow the County to receive funds to provide homeless outreach services within the BART system through June 30, 2019, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this Contract

Approval of Grant Amendment Agreement #28-383-1 will allow the County to receive additional funds through June 30, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

If this Amendment Agreement is not approved, the County will not receive additional funds to provide homeless outreach services within the BART system.