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Retroactively approve and ratify MOU McKinney20-21 with Housing Resource Center BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-218 RETROACTIVELY APPROVE AND RATIFY MOU MCKINNEY20-21 BETWEEN HOUSING RESOURCE CENTER AND LEWIS COUNTY WHEREAS, the Lewis County Board of County Commissioners (BOCC) has reviewed Memorandum of Understanding (MOU) #HRC McKINNEY20-21 between Lewis County and Housing Resource Center (HRC); and WHEREAS, the MOU provides funding to the Housing Resource Center for the transitional housing program; and WHEREAS, the MOU extends the coverage period for Contract HRCMC1718 and Amendment H02-0033-19-B; and WHEREAS, additional funding is available in the amount of $155,864.00 for the period of May 1, 2020, through April 30, 2021; and WHEREAS, it appears to be in the best public interest to authorize the execution of the said contract for Lewis County. NOW THEREFORE BE IT RESOLVED that MOU #HRC McKINNEY20-21 is hereby approved to retroactively to memorialize the contract extension from May 1, 2020, to April 30, 2021, and for additional funding of $155,864.00, and the Director of Public Health & Social Services is authorized to sign the same. DONE IN OPEN SESSION this 8th day of June, 2021. Page 1 of 2 Res. 21-218 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Amber Smith Gary Stamper By: Amber Smith, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: �s•°`'R T�F?s•• Lindsey R. Pollock, DVM Rieva Lester, Clerk of the Boarc '° i4 Jsey R. Pollock, DVM, Vice Chair • •• &A Y co �S c Tamara Martin '•:SHti---,,s:,. Sean D. Swope J CTOT By: Tamara Martin Sean D. Swope, Commissioner Page 2 of 2 Res. 21-218 Executive Summary MOU #HRC McKinney20-21 between Housing Resource Center and Lewis County Description The MOU for HRC McKinney20-21 is in process of ratification to be memorialized-retroactively.The performance contract is an extension of the original contracts HRCMC1718 and amendment H02- 0033-19-B from 05/01/2020 to 04/30/2021. Below is the budget for the MOU. Please process and pay the invoices that have been submitted for payment under these agreements until the MOU is ratified. Recommendation Approve amendment Budget Impact Fund: 104-618-000-000-565-40-41-00 Housing Increase: $155,864.00 Period: May 1, 2020- April 30, 2021 HRC H02-0033-18 Budget 5/1/20 to 4/30/21 Administration $ 5,000.00 Rental Assistance $ 110,196.00 Supportive Services $ 40,668.00 TOTAL $ 155,864.00 These funds were anticipated Cover Letter: Pdf to: Ruth Gutierrez rgutierrez@hrclewiscounty.com Submitted by: Justia Madrigal 17:' t ;�` Public Health & Social Services 360 NW North Street ces Chehalis WA 98532 LEWIS COU NTY _ . _,_ ___ r.;t. rs;f.t Memorandum of Understanding Memorandum of Understanding#: HRC McKinney20-21 re: Housing Resource Center Supportive Housing Center Contract HRCMC1718 and Amendment Contract H02-0033-19-B This Memorandum of Understanding is entered into by and between Lewis County Public Health &Social Services, herein after referred to as County, Housing Resource Center Supportive Housing Center, herein after referred to as HRC. Preamble Purpose The purpose of this Memorandum of Understanding ("MOU") is to memorialize, retroactively,the performance contract created between the County and HRC as an extension of the original contracts HRCMC1718 and Amendment Contract H02- 0033-19-B from 05/01/20 to 04/31/21. Recitals WHEREAS,the County entered into contract HRCMC1718 with HRC for the purpose of providing funding for the transitional housing program from May 1, 2017 to April 30, 2018. WHEREAS,the County entered into the amended contract H02-0033-19-B with HRC for the purpose of extending the original terms of the original contract to April 30, 2020. WHEREAS,the County received additional funding through Housing and Urban Development for the purpose of extending Contract HRCMC1718 and Amendment JP Anderson, M.S.W. Director 0 360.740.1223 F 360.740.1438 'CDC? 360.740,1480 .Alan Melnick, M.D., M.P.H., C.P.11 Health Officer Steven Krager, M.D.,M.P.H., Deputy Health Officer MOU# HRC McKinney20-21 Contract H02-0033-19-B to the additional time period of May 1, 2020 to April 30, 2021, WHEREAS, the County and HRC informally agreed to the extension of the original terms of contracts HRCMC1718 and Amendment Contract H02-0033-19-B in consideration of the additional funding through their mutual performance. WHEREAS, the parties agree to memorialize their performance under the original contracts in this Memorandum of Understanding as a voluntary and mutually beneficial understanding. Witnesseth NOW THEREFORE, in consideration of the mutual benefits and covenants hereafter contained,the parties agree hereto as follows: 1. The Parties agree to the retroactive memorialization of an extension of the contracts HRCMC1718 and Amendment Contract H02-0033-19-8,as so performed, during the period of 05/01/2020 to 04/30/2021 and as so funded under Exhibit A. IN WITNESS THEREOF,this executed on (J day of , 2021. Accepted: Accepted: LEWIS COUNTY Housing Resource Center Public Health and Social Services \AAJVA\ f VV J.P Anderson, MSW Ruth Gutierrez Director LCPHSS Director Dated: CO ( Dated: \A 1 APPROVED AS TO FORM: JONATHAN MEYER Prosecuting Attorney ber Smith,WS130 53121 -4- MOU# HRC McKinney20-21 Exhibit A: Budget HRC H02-0033-18 Budget 5/1/20 to 4/30/21 Administration $ 5,000.00 Rental Assistance $ 110,196.00 Supportive Services $ 40,668.00 TOTAL $ 155,864.00 BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: June 8, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approving MOU between Housing Resource Center McKinney20-21 and Lewis County for the ratification to be memorialized-retroactively Contact: Susan Caldwell Phone: 3607401224 Department: PHSS - Public Health & Social Services Description: Extend the dates of the original contracts HRCMC1718 and H020033-19-B between Housing Resource Center and Lewis County from May 1, 2020 to April 30, 2021, providing rental assistance to residents of Lewis County. Approvals: Publication Requirements: Publications: User Status none Erik Martin Pending J.P. Anderson Approved PA's Office Pending Tammy Martin Pending Additional Copies: Cover Letter To: Sandi Andrus, Stacey Loflin, Grace Jimenez, Ruth Gutierrez email: Michelle Sauter, Michelle Sabin, Jill Nielson, rgutierrez@hrclewiscounty.com Mike Baum