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File #: 20-0386    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 4/30/2020 In control: Health and Human Services Agency
On agenda: 5/19/2020 Final action:
Title: Approval of Agreement with Rural Communities Housing Development Corporation in the Amount of $983,414.86 on Behalf of the Mendocino County Homeless Services Continuum of Care to Support Phase II of Development of Orr Creek Commons for Permanent Supportive Housing in Ukiah, Effective Upon Signing Through December 31, 2022; and Adoption of Resolution Authorizing the Mendocino County Chief Executive Officer or Designee to Execute Agreements and Take All Other Necessary Actions to Carry Out Purpose of Said Agreement
Attachments: 1. Agreement 20-046, 2. Resolution 20-058, 3. Resolution

TO: Board of Supervisors
FROM: Health and Human Services Agency
MEETING DATE: May 19, 2020


DEPARTMENT CONTACT:
Tammy Moss Chandler
PHONE:
463-7774
DEPARTMENT CONTACT:
Megan Van Sant
PHONE:
463-7733


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Agreement with Rural Communities Housing Development Corporation in the Amount of $983,414.86 on Behalf of the Mendocino County Homeless Services Continuum of Care to Support Phase II of Development of Orr Creek Commons for Permanent Supportive Housing in Ukiah, Effective Upon Signing Through December 31, 2022; and Adoption of Resolution Authorizing the Mendocino County Chief Executive Officer or Designee to Execute Agreements and Take All Other Necessary Actions to Carry Out Purpose of Said Agreement
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve Agreement with Rural Communities Housing Development Corporation in the amount of $983,414.86 on behalf of the Mendocino County Homeless Services Continuum of Care to support Phase II of development of Orr Creek Commons for permanent supportive housing in Ukiah, effective upon signing through December 31, 2022; authorize the Health and Human Services Agency Director or designee to sign any amendments to the Agreement that do not increase the amount; adopt Resolution authorizing the Mendocino County Chief Executive Officer or designee to execute agreements and take all other necessary actions to carry out purpose of said Agreement; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
November 13, 2018, Item 5(l): Presentation from the Health and Human Services Agency outlining the availability of Homeless Emergency Aid Program (HEAP) Funds;
December 18, 2018, Item 5(o): Presentation from the Health and Human Services Agency (following the Board-appointed Ad Hoc Committee's meeting with the Mendocino County Homeless Services Continuum of Care), after which the Board approved t...

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