File #: 18-0759    Version: 1
Type: Agenda Item Status: Approved
File created: 5/3/2018 In control: Board of Supervisors
On agenda: 6/5/2018 Final action: 6/5/2018
Title: Health and Human Services Agency, recommending the Board adopt and authorize the Chair to sign Resolution 109-2018, to replace Resolution 126-035-2017, which supports the No Place Like Home Technical Assistance Grant application, correcting a typographical error and thereby fulfilling a requirement of the California Department of Housing and Community Development. FUNDING: State Funding.
Attachments: 1. A - Approved CRS 18-0759 6-5-2018, 2. B - Original Resolution No. 126-2017 18-0759 6-5-2018, 3. C - Corrected Resolution 126-2017 18-0759 6-5-2018, 4. D - NPLH - TA - New Resolution 18-0759 6-5-2018, 5. Executed Resolution 109-2018
Related files: 17-0888, 23-1692, 19-0905, 19-1777, 19-1179
Title
Health and Human Services Agency, recommending the Board adopt and authorize the Chair to sign Resolution 109-2018, to replace Resolution 126-035-2017, which supports the No Place Like Home Technical Assistance Grant application, correcting a typographical error and thereby fulfilling a requirement of the California Department of Housing and Community Development.

FUNDING: State Funding.
Body
DEPARTMENT RECOMMENDATION
Health and Human Services Agency (HHSA) recommending the Board adopt and authorize the Chair to sign Resolution 109-2018, to replace Resolution 126-2017, which supports the No Place Like Home Technical Assistance Grant application, correcting a typographical error as required by the California Department of Housing and Community Development.

DISCUSSION / BACKGROUND
On August 29, 2017, the Board passed Resolution No. 126-2017, as a part of an item brought to the Board to meet the requirements of the No Place Like Home Technical Assistance Grant application requirements (Item No. 17-0888; Agenda No. 20). Said item also authorized the Director to submit the grant application and execute any subsequent funding agreement, contingent upon County Counsel and Risk Management. Following Board approval of this item, HHSA submitted a grant application along with the adopted resolution to the Department of Housing and Community Development.

On April 4, 2018, the Department of Housing and Community Development contacted HHSA and indicated the resolution in its existing format was unacceptable due to a typographic error. With assistance of the Board Clerk, HHSA provided a corrected resolution, signed by the Chair, affirming the mistake was mundane and purely typographic in nature. The Department of Housing and Community Development subsequently indicated such a correction was insufficient and a completely new resolution would be required. This Resolution will replace Resolution 126-2017, thereby resolving the issue identified by the Department of Hous...

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