File #: 18-1743    Version: 1
Type: Agenda Item Status: Approved
File created: 10/31/2018 In control: Board of Supervisors
On agenda: 12/4/2018 Final action: 12/4/2018
Title: Health and Human Services Agency recommending the Board: 1) Approve and authorize the Chair to sign Funding Agreement #3527 with Mother Lode Rehabilitation Enterprises, Inc., to allow pass-through of funding from California Department of Housing and Community Development (Agreement 80-RHC-009) to provide financial assistance for the development, construction, and operation of rental housing development property for the care of developmentally disabled residents, in the amount of $55,212 for fiscal year 2018-19, for the term of approximately thirty (30) years from December 4, 2018 through September 30, 2048 (to match the current term of the State Agreement 80-RHC-009); and 2) Approve and authorize the Chair to sign the attached Budget Transfer Request to establish appropriations in the amount of $55,212, plus estimated interest, for the Fiscal Year 2018-19 funding allocation; and 3) Authorize the Purchasing Agent, or their designee to execute further documents relating to Funding Agree...
Attachments: 1. A - Approved CRS M.O.R.E. Agmt 12/4/18, 2. B - Agmt 3527 M.O.R.E. 12/4/18, 3. C - 18-1743 FY 18-19 BTR MORE Signed, 4. D - State Funding Agmt 80-RHC-009 12/4/18, 5. Executed Agreement 3527, 6. Executed Budget Transfer
Title
Health and Human Services Agency recommending the Board:
1) Approve and authorize the Chair to sign Funding Agreement #3527 with Mother Lode Rehabilitation Enterprises, Inc., to allow pass-through of funding from California Department of Housing and Community Development (Agreement 80-RHC-009) to provide financial assistance for the development, construction, and operation of rental housing development property for the care of developmentally disabled residents, in the amount of $55,212 for fiscal year 2018-19, for the term of approximately thirty (30) years from December 4, 2018 through September 30, 2048 (to match the current term of the State Agreement 80-RHC-009); and
2) Approve and authorize the Chair to sign the attached Budget Transfer Request to establish appropriations in the amount of $55,212, plus estimated interest, for the Fiscal Year 2018-19 funding allocation; and
3) Authorize the Purchasing Agent, or their designee to execute further documents relating to Funding Agreement 3527, including amendments which do not increase the maximum dollar amount or term of the Agreement, and contingent upon approval by County Counsel and Risk Management.

FUNDING: Funding from Agreement 80-RHC-009 between the State of California Department of Housing and Community Development, Mother Lode Rehabilitation Enterprises, Inc., and the County of El Dorado
Body
DISCUSSION / BACKGROUND:
Effective November 25, 1981, the County executed agreement 80-RHC-009, with California Department of Housing and Community Development (hereinafter referred to as the “Department”), to provide financial assistance for the development, construction, and operation of rental housing development property for the care of developmentally disabled residents, with an initial term of thirty (30) years. Between 1981 and 2018, the County and Department have executed 41 amendments to Agreement 80-RHC-009, each one establishing an annual payment to Mother Lode Rehabilitation Enterprises, ...

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