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File #: 25-0600    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 6/9/2025 In control: Social Services
On agenda: 6/24/2025 Final action:
Title: Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $200,000 to Provide Congregate Emergency Shelter Services for Individuals and Families Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2026
Attachments: 1. Agreement 25-111
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Social Services

Meeting Date:  June 24, 2025

 

Department Contact:  

DeDe Parker

Phone: 

707-463-7761

Department Contact:  

Megan Van Sant

Phone: 

707-463-7733

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

Agenda Title:

title

Approval of Agreement with Mendocino Coast Hospitality Center in the Amount of $200,000 to Provide Congregate Emergency Shelter Services for Individuals and Families Experiencing Homelessness in Mendocino County, Effective July 1, 2025, through June 30, 2026

End

 

Recommended Action/Motion:

recommendation

Approve Agreement with Mendocino Coast Hospitality Center in the amount of $200,000 to provide congregate emergency shelter services for individuals and families experiencing homelessness in Mendocino County, effective July 1, 2025, through June 30, 2026; authorize the Social Services Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

March 28, 2023, Item 3ao), BOS Approval of Agreement No. BOS-23-049.

May 7, 2024, Item 3aa), BOS Approval of Agreement No. BOS-24-065.

 

Summary of Request

In 2020, the Mendocino County Board of Supervisors’ (BOS) Homeless Action Ad Hoc Committee met with staff and community stakeholders to develop a preliminary expenditure plan and submit an application for Homeless Housing, Assistance and Prevention (HHAP) funding. Soon after, Mendocino County entered into a revenue Agreement with Business, Consumer Services and Housing Agency (BCSH) for Round 1 HHAP funding in the amount of $924,734.12, with Mendocino County as the Administrative Entity for the Mendocino County Homeless Services Continuum of Care (MCHSCoC). Since this initial Round 1 of HHAP funding, Mendocino County entered into four more Agreements for additional Round 1 and Round 2 HHAP funding in the amounts of $856,699.99, $437,551, $391,634, and $567,869.71. On February 28, 2023, the BOS approved Round 3 HHAP funding Agreement No. 22-HHAP-20041 with BCSH in the amount of $1,703,609.13. On October 31, 2023, the BOS approved Round 4 HHAP funding Agreement No. 23-HHAP-10035 with BCSH in the amount of $2,138,443.88. On May 21, 2024, the BOS approved Resolution No. 24-079, approving acceptance of Round 5 HHAP funding in the amount of $1,783,550.01.

 

The proposed Agreement with Mendocino Coast Hospitality Center utilizes funding from Round 5 HHAP funding Agreement No. 24-HHAP-10038, to provide congregate emergency shelter services for individuals and families experiencing homelessness in Mendocino County. The proposed Agreement is fully funded by HHAP funds, with no General Funds used.

 

Alternative Action/Motion:

Return to staff for alternative handling.                     

 

Strategic Plan Priority Designation: A Safe and Healthy County

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: <https://bcsh.ca.gov/calich/hhap_program.html> and p<https://mendocinococ.org/>

 

Fiscal Details:

source of funding: Homeless Housing, Assistance and Prevention (HHAP) Grant No. 24-HHAP-10038

current f/y cost: $200,000

budget clarification: N/A

annual recurring cost: $0

budgeted in current f/y (if no, please describe): Yes

revenue agreement: No

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Steve Dunnicliff, Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: June 24, 2025

Executed Item Type: Agreement

 

Number: 25-111