File #: 22-01024    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 11/18/2022 In control: BOARD OF SUPERVISORS
On agenda: 11/29/2022 Final action: 11/29/2022
Title: Consider recommendations regarding approval of a Third Amendment to the Sub-Recipient Amendment for Emergency Solutions Grant, Coronavirus (ESG-CV) funding for CityNet Rapid Re-Housing, as follows: a) Approve, ratify, and authorize the Chair to execute the following amendments to subrecipient agreements for ESG-CV funds allocated through the State of California for continued COVID-19 homelessness response: i) Third Amendment to Subrecipient Agreement for Rapid Re-Housing with Kingdom Causes dba CityNet (CityNet Amendment), allocating $30,000.00 in additional funds; and ii) Third Amendment to Subrecipient Agreement for Rapid Re-Housing with Domestic Violence Solutions (DVS Amendment) reflecting a $13,150.90 reduction in budgeted ESG-CV funds; b) Authorize the Community Services Department Director, or designee, to approve and execute amendments to any of the aforementioned Subrecipient Agreements to increase or decrease the total contract maximum amount of any such Subrecipient Agre...
Sponsors: COMMUNITY SERVICES DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A. Third Amendment CityNet ESG-CV RRH BC20250_Signed, 3. Attachment B. Third Amendment DVS ESG-CV RRH_Signed, 4. Attachment C. BC20250 CityNet RRH 2nd, 1st, Amendments, & Agreement $950,763, 5. Attachment D. BC20253 DVS RRH 2nd , 1st Amendments,& Agreement $167,866, 6. Executed Amendment Attach. A, 7. Executed Amendment Attach. B, 8. Minute Order

Title

Consider recommendations regarding approval of a Third Amendment to the Sub-Recipient Amendment for Emergency Solutions Grant, Coronavirus (ESG-CV) funding for CityNet Rapid Re-Housing, as follows:

 

a) Approve, ratify, and authorize the Chair to execute the following amendments to subrecipient agreements for ESG-CV funds allocated through the State of California for continued COVID-19 homelessness response:

 

i) Third Amendment to Subrecipient Agreement for Rapid Re-Housing with Kingdom Causes dba CityNet (CityNet Amendment), allocating $30,000.00 in additional funds; and

 

ii) Third Amendment to Subrecipient Agreement for Rapid Re-Housing with Domestic Violence Solutions (DVS Amendment) reflecting a $13,150.90 reduction in budgeted ESG-CV funds;

 

b) Authorize the Community Services Department Director, or designee, to approve and execute amendments to any of the aforementioned Subrecipient Agreements to increase or decrease the total contract maximum amount of any such Subrecipient Agreement to ensure full and timely expenditure of all awarded ESG-CV funds; provided that any increase to the total contract maximum amount of any Subrecipient Agreement not exceed 10% of the original total contract maximum amount of such Subrecipient Agreement; and

 

c) Determine that the recommended actions are not the acceptance and approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding that the project is a creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment.