Agenda Item AGENDA STAFF REPORT ASR Control 23-001053
MEETING DATE:	11/05/24
legal entity taking action:	Board of Supervisors
board of supervisors district(s):	All Districts
SUBMITTING Agency/Department:	County Executive Office (Approved)
Department contact person(s):	Peter DeMarco (714) 834-5777
	Andrea Foster (714) 834-2009

Subject: Grant Applications/Awards Report

ceo CONCUR

County Counsel Review

Clerk of the Board

Concur

Approved Resolution to Form

Discussion

3 Votes Board Majority

Budgeted: N/A

Current Year Cost: N/A

Annual Cost: N/A

Staffing Impact:

# of Positions:

Sole Source: N/A

Current Fiscal Year Revenue: N/A

Funding Source: N/A	County Audit in last 3 years: No
Levine Act Review Completed: N/A

Prior Board Action: N/A

RECOMMENDED ACTION(S):

Approve grant applications/awards as proposed and other actions as recommended.

1.	Receive and File Grants Report
2.	Approve Grant Application and Adopt Resolution – Social Services Agency – Housing Navigation and Maintenance Program (HNMP) Round 3, Transitional Housing Program (THP) Round 6, and Transitional Housing Program-Plus Housing Supplement Program (THPSUP) Round 4 - $2,000,220
3.	Approve Retroactive Grant Application – Social Services Agency - Housing and Disability Advocacy Program - $1,187,103
4.	Approve Grant Award – Health Care Agency – High-Impact HIV Prevention and Surveillance Programs - $4,159,330

SUMMARY:

See the attached Grants Report.

BACKGROUND INFORMATION:

See the attached Grants Report.

FINANCIAL IMPACT:

N/A

STAFFING IMPACT:

N/A

ATTACHMENT(S):

Attachment A - Grants Report
Attachment B - Housing Navigation and Maintenance Program Grant Resolution