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File #: 24-0873    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 9/9/2024 In control: Social Services
On agenda: 9/24/2024 Final action:
Title: Approval of Second Amendment to Agreement No. BOS-23-072 with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $90,522, for a New Total of $212,402, to Serve as Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, Including Oversight and Management of the System and Data Entered by Homeless Service Providers, Effective Through June 30, 2025
Attachments: 1. Agreement 23-072-A1
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From:  Social Services

Meeting Date:  September 24, 2024

 

Department Contact:  

Rachel Ebel-Elliott

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 Second Amendment to Agreement No. BOS-23-072 with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the Amount of $90,522, for a New Total of $212,402, to Serve as Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, Including Oversight and Management of the System and Data Entered by Homeless Service Providers, Effective Through June 30, 2025

End

 

Recommended Action/Motion:

recommendation

Approve second amendment to Agreement No. BOS-23-072 with Russell A. Cormier (DBA Nutmeg Consulting, Inc.), in the amount of $90,522, for a new total of $212,402, to serve as Administrator of the Mendocino County Homeless Services Continuum of Care's Coordinated Entry Data System, including oversight and management of the system and data entered by homeless service providers, effective through June 30, 2025; 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:

May 9, 2023, Item 3(am),  BOS approval of Agreement No. BOS-23-072.

May 22, 2024, Department Head approval of first Amendment No. SS-23-084

 

Summary of Request

The United States Department of Housing and Urban Development (HUD) offers funding through the Continuum of Care (CoC) Program for various types of housing interventions to local communities to assist in ending homelessness (24 CFR Part 578). In the CoC Program Interim Rule and the Office of Community Planning and Development (CPD) Notice CPD-19-01, HUD established that each CoC must establish a Coordinated Entry System (CES) as a condition of receiving funds. As an integral part of the local crisis response system, the goal of the CES is to increase the efficiency of local crisis response systems, and improve fairness and ease of access to housing resources.

 

At its February 27, 2023 Governing Board meeting, the Mendocino County Homeless Services Continuum of Care (MCHSCoC) authorized the County of Mendocino, in its role as CoC lead and collaborative applicant, to enter into an Agreement with Russell A. Cormier (DBA Nutmeg Consulting, Inc.) to serve as Administrator of its CES. On May 9, 2023, the County of Mendocino Board of Supervisors (BOS) approved Agreement No. BOS-23-072 with Nutmeg Consulting, Inc. in the amount of $121,880, to serve as the managing entity for the CES, responsible for oversight of the day-to-day operation of the local system. On May 22, 2024, the Department of Social Services Acting Assistant Director approved first Amendment No. SS-23-084 to extend the Agreement end date to June 30, 2025. The proposed second Amendment to Agreement No. BOS-23-072 increases the amount of funds to a new total of $212,402, enabling Nutmeg Consulting, Inc. to continue serving as the managing entity for the CES, responsible for oversight of the day-to-day operation of the local system.

 

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://www.nutmegit.com/>

 

Fiscal Details:

source of funding: Homeless Housing, Assistance, and Prevention (HHAP) Grant

current f/y cost: $90,522; $212,402 for the term of the Agreement.

budget clarification: N/A

annual recurring cost: N/A

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: September 24, 2024

Executed Item Type: Agreement

 

Number: 23-072-A1