File #: 14-0189    Version: 1
Type: Agenda Item Status: Approved
File created: 1/23/2014 In control: Board of Supervisors
On agenda: 2/11/2014 Final action: 2/11/2014
Title: Health and Human Services Agency, Social Services Division, recommending the Board consider the following: 1) Approve and authorize the Chair to sign Agreement for Services 440-S1411 with Whole Person Learning, Inc., for the provision of Transitional Housing Program - Plus services on an “as requested” basis for the term March 1, 2014 through February 28, 2017, with a maximum annual obligation of $258,768 for not more than nine participants per 12-month period, subject to County Counsel and Risk Management’s review, minor revisions, and approval of Agreement for Services 440-S1411; and 2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 440-S1411, including amendments thereto, contingent upon approval by County Counsel and Risk Management that do not affect the term or maximum funding of $258,768 per fiscal year. FUNDING: State Realignment Funds.
Attachments: 1. A - 440-S1411 2-11-14, 2. Executed Agreement 440-S1411 (BOS 2-11-14)
Related files: 19-1833
Title
Health and Human Services Agency, Social Services Division, recommending the Board consider the following:
1) Approve and authorize the Chair to sign Agreement for Services 440-S1411 with Whole Person Learning, Inc., for the provision of Transitional Housing Program - Plus services on an “as requested” basis for the term March 1, 2014 through February 28, 2017, with a maximum annual obligation of $258,768 for not more than nine participants per 12-month period, subject to County Counsel and Risk Management’s review, minor revisions, and approval of Agreement for Services 440-S1411; and
2) Authorize the Purchasing Agent, or designee, to execute further documents relating to Agreement for Services 440-S1411, including amendments thereto, contingent upon approval by County Counsel and Risk Management that do not affect the term or maximum funding of $258,768 per fiscal year.

FUNDING: State Realignment Funds.
Body
BUDGET SUMMARY:
Total Estimated Annual Cost…………................. $258,768

Budget - Current Fiscal Year (FY)……................. $258,768
Budget - Each Future Fiscal Year (FY)……......... $258,768
Total Funding Available…………………............ $258,768

Change To Net County Cost…………................ $0

Fiscal Impact/Change to Net County Cost
Pursuant to Welfare and Institutions Code 11403(a)(2) and Welfare and Institutions Code 15200, funding per participant shall not exceed seventy percent (70%) of the average foster care expenditures the County pays to group homes for foster youth, contingent upon the availability of the State Transitional Housing for Foster Youth Fund. There is no Net County Cost impact associated with this Agreement. Sufficient appropriations are included in the Fiscal Year 2013-14 budget and will be included in future County Budget Requests.

Background
Health and Human Services Agency (HHSA) has contracted with Whole Person Learning, Inc. since 2011 for the provision of Transitional Housing Program Plus (THP-Plus) ...

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