File #: 20-00088    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 1/24/2020 In control: BOARD OF SUPERVISORS
On agenda: 2/4/2020 Final action: 2/4/2020
Title: Consider recommendations regarding a Fourth Amendment with Good Samaritan Shelter, Fiscal Years (FY) 2018-2021, as follows: a) Approve, ratify and authorize the Chair to execute a Fourth Amendment to the Agreement, for Services of Independent Contractor with Good Samaritan Shelter (a local vendor) (BC 19-152) for the provision of alcohol and drug program (ADP) and mental health services (MHS) with a $1,864,455.00 increase to the Maximum Contract Amount not to exceed $14,726,098.00, for the period of December 1, 2018 through June 30, 2021, as follows: i) Amend Exhibit A-8 to add a new location for Mental Health Shelter Beds in Lompoc, increase the total number of shelter beds from 6 to 8 County-wide, and increase services in Lompoc from 1 to 3 clients, with no change to the Maximum Contract Amount of $494,000.00 for MHS; ii) Add ADP Sobering Center services (Exhibit A-10) effective November 1, 2019 at a cost of $1,090,025.00, inclusive of $400,415.00 for FY 2019-2020 and $689,610....
Sponsors: BEHAVIORAL WELLNESS DEPARTMENT
Attachments: 1. Board Letter, 2. Good Sam FY 18-21 BC 19-152 AM 4, 3. Good Sam FY 18-21 BC 19-152 AM3, 4. Good Sam FY 18-21 BC 19-152 AM2, 5. Good Sam FY 18-21 BC 19-152 AM1, 6. Good Sam FY 18-21 BC 19-152, 7. Executed Amendment, 8. Minute Order
Title
Consider recommendations regarding a Fourth Amendment with Good Samaritan Shelter, Fiscal Years (FY) 2018-2021, as follows:

a) Approve, ratify and authorize the Chair to execute a Fourth Amendment to the Agreement, for Services of Independent Contractor with Good Samaritan Shelter (a local vendor) (BC 19-152) for the provision of alcohol and drug program (ADP) and mental health services (MHS) with a $1,864,455.00 increase to the Maximum Contract Amount not to exceed $14,726,098.00, for the period of December 1, 2018 through June 30, 2021, as follows:

i) Amend Exhibit A-8 to add a new location for Mental Health Shelter Beds in Lompoc, increase the total number of shelter beds from 6 to 8 County-wide, and increase services in Lompoc from 1 to 3 clients, with no change to the Maximum Contract Amount of $494,000.00 for MHS;

ii) Add ADP Sobering Center services (Exhibit A-10) effective November 1, 2019 at a cost of $1,090,025.00, inclusive of $400,415.00 for FY 2019-2020 and $689,610.00 for FY 2020-2021 contingent on the Board accepting Proposition 47 Grant funds;

iii) Add Residential Step Down Supported Housing services (Exhibit A-11) effective November 1, 2019 at a cost of $604,430.00, inclusive of $212,577.00 for FY 2019-2020 and $391,853.00 for FY 2020-2021 contingent on the Board accepting Proposition 47 Grant funds; and

iv) Increase CalWORKS ADP funds by $170,000.00 for the provision of additional CalWORKS Alcohol and Drug residential treatment and Alcohol Drug Free housing program services;

b) Approve and authorize the Chair to delegate to the Director of Behavioral Wellness or her designee the authority to make immaterial changes to the agreement or reallocate funds between funding sources at their discretion during the term of the agreement without altering the Maximum Contract Amount or requiring a formal amendment to the agreement, subject to the Board's ability to rescind this delegated authority at any time; and

c) Determine that the abov...

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