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File #: 19-0405    Version: 1 Name: First Amendment to Agreement with Turning Point of Central California, Inc.
Type: Agenda Item Status: Approved
File created: 3/28/2019 In control: Probation
On agenda: 5/7/2019 Final action: 5/7/2019
Enactment date: Enactment #: Agreement No. 19-039-1
Title: Approve and authorize the Chairman to execute First Amendment to Agreement No. A-19-039 with Turning Point of Central California, Inc., for transitional housing beds, sustenance, and associated services, effective upon execution with no change in term to January 31, 2024 and increasing the maximum by $3,000,000 to a total of $6,000,000.
Attachments: 1. Agenda Item, 2. Agreement A-19-039-1 with Turning Point of Central Ca. Inc.
DATE: May 7, 2019

TO: Board of Supervisors

SUBMITTED BY: Kirk Haynes, Chief Probation Officer

SUBJECT: First Amendment to Agreement with Turning Point of Central California, Inc.

RECOMMENDED ACTION(S):
TITLE
Approve and authorize the Chairman to execute First Amendment to Agreement No. A-19-039 with Turning Point of Central California, Inc., for transitional housing beds, sustenance, and associated services, effective upon execution with no change in term to January 31, 2024 and increasing the maximum by $3,000,000 to a total of $6,000,000.
REPORT
There is no Net County Cost associated with the recommended action as all costs for this agreement are fully offset with Public Safety Realignment Act (Assembly Bill 109) revenue. Approval of the recommended amendment would increase the annual maximum compensation from $600,000 to $1,200,000, and the total maximum compensation from $3,000,000 to $6,000,000. This increased maximum compensation is necessary in order to increase the average number of occupied beds in the program, which will enable the Probation Department to meet its transitional housing needs and receive the most cost effective pricing. This item is countywide.

ALTERNATIVE ACTION(S):

If the recommended action is not approved, the annual maximum compensation will remain at $600,000 and the total maximum compensation will remain at $3,000,000. In addition, the Probation Department would not be able to meet their transitional housing needs or receive the most beneficial pricing based on the average number of occupied beds.

FISCAL IMPACT:

There is no Net County Cost associated with the recommended action. Funding for this agreement is fully offset with Assembly Bill 109 revenue. The maximum annual compensation for this agreement with the recommended First Amendment is $1,200,000, with a maximum compensation for the full 5 year term totaling $6,000,000. Appropriations and estimated revenues are included in Probation's FY 2018-19 Adopted Org 3430 Budge...

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