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File #: 23-0153    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 1/19/2023 In control: Planning and Building Services
On agenda: 2/7/2023 Final action:
Title: Approval of Second Amendment to BOS Agreement 20-039 with West Business Development Center to Adjust the Cost Matrix for the CDBG CV-1 (COVID) Funds for Microenterprise Technical and Financial Assistance to Reflect a Decrease in Financial Assistance, an Increase in Technical Assistance, and Extension of the Termination Date to June 30, 2023
Attachments: 1. Agreement 20-039-A2

TO: Board of Supervisors
FROM: Planning and Building Services
MEETING DATE: February 7, 2023


DEPARTMENT CONTACT:
Adrienne Thompson
PHONE:
707-234-6650
DEPARTMENT CONTACT:
Julia Krog
PHONE:
707-234-6650


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Second Amendment to BOS Agreement 20-039 with West Business Development Center to Adjust the Cost Matrix for the CDBG CV-1 (COVID) Funds for Microenterprise Technical and Financial Assistance to Reflect a Decrease in Financial Assistance, an Increase in Technical Assistance, and Extension of the Termination Date to June 30, 2023
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve the second amendment to BOS Agreement 20-039 with West Business Development Center to adjust the cost matrix for the CDBG CV-1 (COVID) funds for Microenterprise Technical and Financial Assistance to reflect a decrease in financial assistance, an increase in technical assistance, and extension of the termination date to June 30, 2023; and authorize the Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board approved Resolution No. 19-029 on February 5, 2019, authorizing the submittal of an application to the State Department of Housing and Community Development (HCD) to receive CDBG Grant Funds. On May 5th, 2020, Item 4n, the original contract with West Business Development Center (BDC) was approved, however, it had an incorrect reference to the CDBG grant number. On March 23, 2021, the Board of Supervisors approved, Item No. 4y, the first amendment to BOS Agreement 20-039, which implemented the CDBG CV-1 (COVID) funds in the amount of $271,776.

SUMMARY OF REQUEST:
On May 5, 2020, Planning and Building Services (PBS) entered into a contract with West BDC to operate the County's Microenterprise Technical Assistance Services Program for Grant No. 18-CDBG-12929. West BDC was awarded the original contract by responding to the Request for Proposal. ...

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