File #: RES 24-071    Name: Appropriation and Resolution Adoption Approval (CAO Homeless Services Program)
Type: BoS Resolution Status: Passed
File created: 4/11/2024 In control: Board of Supervisors
On agenda: 4/23/2024 Final action: 4/23/2024
Title: a. Approve and authorize the County Administrative Officer or designee, to execute a non-standard agreement with DignityMoves, a California non-profit corporation, for the development of a 34-unit non-congregate low-barrier housing navigation center in the City of Watsonville, for a total cost of $5,034,591 upon execution through June 30, 2026; and, b. Authorize and direct the Auditor-Controller to issue a one-time payment to DignityMoves in the amount of $2,000,000 upon execution of the agreement with an invoice to meet grant term expenditure requirements by June 30, 2024; and, c. Approve and authorize the County Administrative Officer or designee to execute a non-standard agreement with the Coalition of Homeless Services Providers to identify and contract with a local non-profit to operate a 34-unit non-congregate, low-barrier housing navigation center in the City of Watsonville, for $2,571,460, with a term of April 23, 2024, through March 31, 2027, as recommended by the County Admin...
Attachments: 1. Board Report, 2. Attachment A - State Agreement Grant Terms, 3. Attachment B - Proposed DignityMoves Agreement, 4. Attachment C - Proposed CHSP Agreement, 5. Attachment D - Resolution, 6. Attachment E - ERF Budget Chart, 7. Attachment F - MOU with the County of Santa Cruz, 8. Item No. 9 PowerPoint, 9. Completed Board Order Item No. 9, 10. Completed Resolution Item No. 9
Title
a. Approve and authorize the County Administrative Officer or designee, to execute a non-standard agreement with DignityMoves, a California non-profit corporation, for the development of a 34-unit non-congregate low-barrier housing navigation center in the City of Watsonville, for a total cost of $5,034,591 upon execution through June 30, 2026; and,
b. Authorize and direct the Auditor-Controller to issue a one-time payment to DignityMoves in the amount of $2,000,000 upon execution of the agreement with an invoice to meet grant term expenditure requirements by June 30, 2024; and,
c. Approve and authorize the County Administrative Officer or designee to execute a non-standard agreement with the Coalition of Homeless Services Providers to identify and contract with a local non-profit to operate a 34-unit non-congregate, low-barrier housing navigation center in the City of Watsonville, for $2,571,460, with a term of April 23, 2024, through March 31, 2027, as recommended by the County Administrative Officer; and,
d. Authorize and direct the Auditor-Controller to issue a one-time payment to the Coalition of Homeless Services Providers for the full contract amount of $2,571,460 upon execution of this agreement with an invoice to meet the grant term expenditure requirements by June 30, 2024; and,
e. Authorize the County Administrative Officer or designee to sign up to (3) amendments for each of these agreements that do not significantly change the scope of work and subject to approval by County Counsel; and,
f. Adopt a resolution to authorize and direct the Auditor-Controller to increase appropriations and estimated revenues by $3,486,354, to amend the Fiscal Year 2023-24 Adopted Budget for the County Administrative Office Intergovernmental and Legislative Affairs (IGLA)-Homeless Services (001-1050-CAO004-8054) financed by grant revenues from the California Interagency Council on Homelessness to develop and operate a non-congregate, low-barrier navigation center in...

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