Proposal

Information

<$90,800.00>

Type: Deliberation

Department: PHSS - Public Health & Social Services

Directors' Update: April 28, 2021

Business Meeting: May 4, 2021

Summary:

To change the statement of work and reporting requirements and remove moneys from the current Equity Institute budget for Prevention Case Management and Outreach.

Publications: None

Cover Letter To: Vincent Perez, Director and CEO: vincent.perez@equity.institute

Additional Copies To: Sandi Andrus, Stacey Loflin, Suzette Smith, Grace Jimenez, Michelle Sauter, Michelle Sabin, Jill Nielson, Lee Wlazlak

Resolution

Wording/In the matter of:

APPROVE AMENDMENT BETWEEN LEWIS COUNTY AND EQUITY INSTITUTE TO REMOVE FUNDS IN THE AMOUNT OF $90,800 FROM OUTREACH AND PREVENTION CASE MANAGEMENT

Resolution Number: 21-184

WHEREAS, the Board of County Commissioners (BOCC), Lewis County, Washington, has reviewed Amendment #EquityESG-CV-B with Equity Institute to prevent, prepare for and respond to the COVID-19 pandemic among individuals and families who are homeless or receiving homeless assistance; and

WHEREAS, funding in the amount of $90,800 will be removed from Outreach and Prevention Case Management for a total maximum consideration of $104,200 for the period of August 1, 2020, through June 30, 2022; and

WHEREAS, statement of Work and Reporting Requirements need to be updated; and

WHEREAS, it appears to be in the best public interest to authorize the execution of said contract.

NOW THEREFORE BE IT RESOLVED that Amendment #EquityESG-CV-B between Lewis County and Equity Institute to prevent, prepare for and respond to the COVID-19 pandemic removes an amount of $90,800 for a total maximum consideration of $104,200 from August 1, 2020, through June 30, 2022, is hereby approved and the Director of Public Health & Social Services is authorized to sign on behalf of Lewis County.

DONE IN OPEN SESSION this 4th day of May, 2021.